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Companies House/Marbella/Company profile

HELEENA HOLDINGS INC

Active
OE006147·incorporated 2022-12-01

HELEENA HOLDINGS INC is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006147; OpenRegistry canonical ID GB-OE006147-heleena-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
QUIJANO & ASSOCIATES 3RD FLOOR SALDUBA BUILDING, 53RD EAST STREET, MARBELLA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-30. Next confirmation statement due 2024-12-14.

Persons with significant control

HELEENA HOLDINGS INC has 1 person with significant control on file:

  • Jasmine Trustees Limited (reg. 40802). Notified 1991-08-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust 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 2022-12-01. Ceased 2023-11-30.

Similar UK companies

Other companies registered in Marbella:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006147.

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