OpenRegistry

CITIZEN HOLDINGS LIMITED

Active
OE003083·incorporated 2022-11-04

CITIZEN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 4 November 2022 at Companies House (number OE003083; OpenRegistry canonical ID GB-OE003083-citizen-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-04
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 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

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

  • Zaid Moosa Randeree born 1971, South African national. Notified 2021-07-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mobeen Jassat born 1974, South African national. Notified 2021-07-06.
    • 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 2022-11-04. Ceased 2023-09-18.
  • (unnamed). Notified 2023-09-18. Ceased 2024-09-05.
  • (unnamed). Notified 2023-09-18. Ceased 2024-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.

Similar UK companies

Other companies registered in Victoria, Mahe: