OpenRegistry
Companies House/Gibraltar/Company profile

AVENUE HOLDINGS LIMITED

Active
OE000909·incorporated 2022-09-23

AVENUE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 September 2022 at Companies House (number OE000909; OpenRegistry canonical ID GB-OE000909-avenue-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-23
Registered Address
19A TOWN RANGE, PO BOX 872, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-22. Next confirmation statement due 2025-10-06.

Persons with significant control

AVENUE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Fiduchi Trustees Limited (reg. 65830). Notified 2021-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Shaikh Hamdan Binmubarak Mohamed Al Nahyan born 1959, Emirati national. Notified 2021-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-23. Ceased 2023-09-22.
  • (unnamed). Notified 2023-09-22. Ceased 2024-09-22.
  • (unnamed). Notified 2023-09-22. Ceased 2024-09-22.

Similar UK companies

Other companies registered in Gibraltar: