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TOR HOLDINGS INVESTMENTS LIMITED
Active
OE010341 · incorporated 2022-12-29
TOR HOLDINGS INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010341; OpenRegistry canonical ID GB-OE010341-tor-holdings-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, ROAD TOWN, TORTOLA, JE2 3QA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-12-28 . Next confirmation statement due 2026-01-11 .
Persons with significant control TOR HOLDINGS INVESTMENTS LIMITED has 2 persons with significant control on file:
Equiom Trustees (Jersey) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Equiom Trust (Ci) Limited Ownership Of Shares More Than 25 Percent 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 3 historical PSC records have ceased:
(unnamed) . Notified 2022-12-29. Ceased 2024-04-15. (unnamed) . Notified 2024-04-15. Ceased 2024-12-28. (unnamed) . Notified 2024-04-15. Ceased 2024-12-28. Similar UK companies Other companies registered in Road Town:
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