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Companies House/Tortola/Company profile

SP HOLDINGS ASSOCIATES LIMITED

Active
OE001330·incorporated 2022-10-04

SP HOLDINGS ASSOCIATES LIMITED is an active UK overseas entity, incorporated on 4 October 2022 at Companies House (number OE001330; OpenRegistry canonical ID GB-OE001330-sp-holdings-associates-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-04
Registered Address
2ND FLOOR ABBOTT BUILDINGS WATERFRONT DRIVE, 87 MAIN STREET, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of SP HOLDINGS ASSOCIATES LIMITED

Shareholders

Look up shareholders of SP HOLDINGS ASSOCIATES LIMITED

Financials

Check financials of SP HOLDINGS ASSOCIATES LIMITED

Filings

Check filing history of SP HOLDINGS ASSOCIATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

SP HOLDINGS ASSOCIATES LIMITED has 1 person with significant control on file:

  • Wts Nominees Limited (reg. 1529710). Notified 2018-03-16.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-04. Ceased 2023-10-03.
  • (unnamed). Notified 2023-10-03. Ceased 2024-10-03.
  • (unnamed). Notified 2023-10-03. Ceased 2024-10-03.
  • (unnamed). Notified 2024-10-03. Ceased 2025-10-03.
  • (unnamed). Notified 2024-10-03. Ceased 2025-10-03.

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Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001330.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.