OpenRegistry
Companies House/Moorina/Company profile

ACN 010 742 462 PTY. LTD.

Active
OE004356·incorporated 2022-11-18

ACN 010 742 462 PTY. LTD. is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004356; OpenRegistry canonical ID GB-OE004356-acn-010-742-462-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Moorina, Queensland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-18
Registered Address
89 COLLINS STREET, MOORINA, QUEENSLAND, 4506, AUSTRALIA
Country of origin
AUSTRALIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

ACN 010 742 462 PTY. LTD. has 2 persons with significant control on file:

  • Janet Catherine Tilley born 1955, Australian national. Notified 2018-04-04.
    • 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
  • Matthew Ashley Tilley born 1980, Australian national. Notified 2018-04-04.
    • Right To Appoint And Remove Directors 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

6 historical PSC records have ceased:

  • Mark Austin Tilley born 1978, Australian national. Notified 2018-04-04. Ceased 2022-11-29.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2022-11-18. Ceased 2023-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-11-17.
  • (unnamed). Notified 2023-12-05. Ceased 2024-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.
  • (unnamed). Notified 2024-11-17. Ceased 2025-11-17.