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DIEGO HOLDINGS LIMITED

Active
OE006690·incorporated 2022-12-07

DIEGO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006690; OpenRegistry canonical ID GB-OE006690-diego-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIEGO HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

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

  • Valley Vista Ltd (reg. 12550193). Notified 2021-08-06.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-07. Ceased 2023-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2023-11-13. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006690.

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