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Companies House/Tortola/Company profile

DALVERTON HOLDINGS LTD

Active
OE010751·incorporated 2023-01-03

DALVERTON HOLDINGS LTD is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010751; OpenRegistry canonical ID GB-OE010751-dalverton-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of DALVERTON HOLDINGS LTD

Financials

Check financials of DALVERTON HOLDINGS LTD

Filings

Check filing history of DALVERTON HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

DALVERTON HOLDINGS LTD has 1 person with significant control on file:

  • Liaquat Ali Pirani born 1951, British,Canadian national. Notified 2004-12-10.
    • 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 2023-01-03. Ceased 2023-11-10.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-10.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.