OpenRegistry
Companies House/Victoria/Company profile

CLASSIC HOLDINGS LIMITED

Active
OE000657·incorporated 2022-09-15

CLASSIC HOLDINGS LIMITED is an active UK overseas entity, incorporated on 15 September 2022 at Companies House (number OE000657; OpenRegistry canonical ID GB-OE000657-classic-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-15
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-14. Next confirmation statement due 2024-09-28.

Persons with significant control

CLASSIC HOLDINGS LIMITED has 3 persons with significant control on file:

  • Saleha Anver born 1948, South African national. Notified 2011-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Zunaid Anver born 1977, South African national. Notified 2011-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mahmood Anver born 1970, South African national. Notified 2011-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-09-15. Ceased 2023-10-23.

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