OpenRegistry
Companies House/Tortola/Company profile

SOUTHOAK HOLDINGS LIMITED

Active
OE002126·incorporated 2022-10-20

SOUTHOAK HOLDINGS LIMITED is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002126; OpenRegistry canonical ID GB-OE002126-southoak-holdings-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
2022-10-20
Registered Address
TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

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

  • Naser Abdulhussein Saeed Shaban born 1960, Iraqi national. Notified 2019-10-04.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-20. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-10-19.
  • (unnamed). Notified 2023-11-13. Ceased 2024-10-19.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-02.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-02.
  • (unnamed). Notified 2025-10-02. Ceased 2025-10-03.
  • (unnamed). Notified 2025-10-02. Ceased 2025-10-03.

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