NFE MEXICO TERMINAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13449747

Incorporation date

10/06/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

24/03/2026

Registration of charge 134497470052, created on 2026-03-20

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13/08/2025

Registration of charge 134497470050, created on 2025-08-11

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13/08/2025

Registration of charge 134497470051, created on 2025-08-11

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11/08/2025

Registration of charge 134497470049, created on 2025-08-08

View PDF (43 pages)

13/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

06/02/2025

Appointment of Mr Kevin Sullivan as a director on 2025-01-02

View PDF (2 pages)

05/02/2025

Appointment of Mr Matthew Reinhard as a director on 2025-01-02

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30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

24/12/2024

Resolutions

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24/12/2024

Statement of capital following an allotment of shares on 2024-12-16

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18/12/2024

Statement by Directors

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18/12/2024

Solvency Statement dated 16/12/24

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18/12/2024

Resolutions

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18/12/2024

Statement of capital on 2024-12-18

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09/12/2024

Registration of charge 134497470045, created on 2024-12-06

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09/12/2024

Registration of charge 134497470046, created on 2024-12-06

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09/12/2024

Registration of charge 134497470047, created on 2024-12-06

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02/12/2024

Satisfaction of charge 134497470001 in full

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27/11/2024

Registration of charge 134497470044, created on 2024-11-22

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26/11/2024

Registration of charge 134497470042, created on 2024-11-22

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26/11/2024

Registration of charge 134497470043, created on 2024-11-22

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06/11/2024

Registration of charge 134497470040, created on 2024-10-29

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06/11/2024

Registration of charge 134497470041, created on 2024-10-29

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31/07/2024

Registration of charge 134497470038, created on 2024-07-23

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31/07/2024

Registration of charge 134497470039, created on 2024-07-23

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25/07/2024

Registration of charge 134497470036, created on 2024-07-19

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25/07/2024

Registration of charge 134497470035, created on 2024-07-19

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25/07/2024

Registration of charge 134497470037, created on 2024-07-19

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12/06/2024

Confirmation statement made on 2024-06-10 with no updates

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09/05/2024

Registration of charge 134497470034, created on 2024-05-03

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18/03/2024

Registration of charge 134497470033, created on 2024-03-08

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12/03/2024

Registration of charge 134497470031, created on 2024-03-08

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12/03/2024

Registration of charge 134497470032, created on 2024-03-08

View PDF (38 pages)

21/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

06/02/2024

Registration of charge 134497470029, created on 2024-01-31

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06/02/2024

Registration of charge 134497470030, created on 2024-01-31

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02/02/2024

Registration of charge 134497470028, created on 2024-01-31

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19/12/2023

Registration of charge 134497470027, created on 2023-12-18

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14/12/2023

Registration of charge 134497470024, created on 2023-12-13

View PDF (8 pages)

14/12/2023

Registration of charge 134497470025, created on 2023-12-13

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14/12/2023

Registration of charge 134497470026, created on 2023-12-13

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06/11/2023

Satisfaction of charge 134497470021 in full

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06/11/2023

Satisfaction of charge 134497470022 in full

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06/11/2023

Satisfaction of charge 134497470020 in full

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18/09/2023

Registration of charge 134497470023, created on 2023-09-15

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01/09/2023

Registration of charge 134497470020, created on 2023-08-31

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01/09/2023

Registration of charge 134497470021, created on 2023-08-31

View PDF (38 pages)

01/09/2023

Registration of charge 134497470022, created on 2023-08-31

View PDF (98 pages)

07/08/2023

Registration of charge 134497470019, created on 2023-07-28

View PDF (23 pages)

02/08/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

09/05/2023

Registration of charge 134497470017, created on 2023-05-03

View PDF (23 pages)

09/05/2023

Registration of charge 134497470018, created on 2023-05-03

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09/02/2023

Registration of charge 134497470016, created on 2023-02-07

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08/02/2023

Registration of charge 134497470015, created on 2023-02-07

View PDF (39 pages)

26/10/2022

Registration of charge 134497470013, created on 2022-10-25

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26/10/2022

Registration of charge 134497470014, created on 2022-10-25

View PDF (39 pages)

14/10/2022

Change of details for Nfe Uk Holdings Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	10/06/2021 - Present	1673
Sullivan, Kevin	Director	02/01/2025 - Present	16
Reinhard, Matthew	Director	02/01/2025 - Present	16
Guinta, Christopher	Director	10/06/2021 - Present	21

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NFE MEXICO TERMINAL HOLDINGS LIMITED

NFE MEXICO TERMINAL HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NFE MEXICO TERMINAL HOLDINGS LIMITED?

NFE MEXICO TERMINAL HOLDINGS LIMITED is currently Active. It was registered on 10/06/2021 .

Where is NFE MEXICO TERMINAL HOLDINGS LIMITED located?

NFE MEXICO TERMINAL HOLDINGS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does NFE MEXICO TERMINAL HOLDINGS LIMITED do?

NFE MEXICO TERMINAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NFE MEXICO TERMINAL HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Registration of charge 134497470052, created on 2026-03-20.