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Companies House/Tortola/Company profile

HOLTVILLE PROPERTIES LIMITED

Active
OE007185·incorporated 2022-12-09

HOLTVILLE PROPERTIES LIMITED is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007185; OpenRegistry canonical ID GB-OE007185-holtville-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola, British Virgin Islands. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-09
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLTVILLE PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-08. Next confirmation statement due 2024-12-22.

Persons with significant control

HOLTVILLE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mohamad Makkawi born 1958, Lebanese, national. Notified 2003-08-22.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-12-09. Ceased 2023-12-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007185.

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