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Companies House/Gibraltar/Company profile

MONTEZUMA HOLDINGS LIMITED

Active
OE008146·incorporated 2022-12-15

MONTEZUMA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008146; OpenRegistry canonical ID GB-OE008146-montezuma-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of MONTEZUMA HOLDINGS LIMITED

Filings

Check filing history of MONTEZUMA HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

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

  • Finsbury Trust Company Limited (reg. 14491). Notified 2013-09-02.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008146.

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