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TORGOS HOLDINGS LIMITED

Active
OE001605·incorporated 2022-10-10

TORGOS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001605; OpenRegistry canonical ID GB-OE001605-torgos-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-10
Registered Address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-10-09. Next confirmation statement due 2024-10-23.

Persons with significant control

TORGOS HOLDINGS LIMITED has 1 person with significant control on file:

  • M P H Law Services Limited (reg. He214943). Notified 2010-12-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2022-10-10. Ceased 2023-10-09.

Similar UK companies

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