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W9 HOLDINGS LIMITED

Active
OE010157·incorporated 2022-12-28

W9 HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 December 2022 at Companies House (number OE010157; OpenRegistry canonical ID GB-OE010157-w9-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-28
Registered Address
3RD FLOOR ATLANTIC HOUSE, 4-8 CIRCULAR ROAD, DOUGLAS, IM1 1AG, ISLE OF MAN
Country of origin
ISLE OF MAN

Directors

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Shareholders

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Financials

Check financials of W9 HOLDINGS LIMITED

Filings

Check filing history of W9 HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

W9 HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr James Pearson born 1945, British national. Notified 2018-02-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Eileen Delia Pearson born 1950, British national. Notified 2018-02-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Andrew Robert Anthony Marris born 1964, British national. Notified 2020-04-07.
    • Significant Influence Or Control 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 2022-12-28. Ceased 2023-12-09.
  • (unnamed). Notified 2023-12-09. Ceased 2024-12-09.
  • (unnamed). Notified 2023-12-09. Ceased 2024-12-09.
  • (unnamed). Notified 2024-12-09. Ceased 2025-12-03.
  • (unnamed). Notified 2024-12-09. Ceased 2025-12-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010157.

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