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Companies House/Road Town, Tortola/Company profile

NUCHEE HOLDINGS LIMITED

Active
OE004282·incorporated 2022-11-17

NUCHEE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 17 November 2022 at Companies House (number OE004282; OpenRegistry canonical ID GB-OE004282-nuchee-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-17
Registered Address
VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of NUCHEE HOLDINGS LIMITED

Financials

Check financials of NUCHEE HOLDINGS LIMITED

Filings

Check filing history of NUCHEE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-13. Next confirmation statement due 2025-11-27.

Persons with significant control

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

  • Majid Wazir Sheikh born 1945, British national. Notified 2012-01-05.
    • 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
  • Nusrat Majid Sheikh born 1949, British national. Notified 2012-01-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-17. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-13.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004282.

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