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Companies House/Road Town/Company profile

BOLGATE HOLDINGS LIMITED

Active
OE010871·incorporated 2023-01-04

BOLGATE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010871; OpenRegistry canonical ID GB-OE010871-bolgate-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

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

  • Martin Hall born 1964, British national. Notified 2012-12-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Vg Corporate Trustee Limited (reg. 10836). Notified 2020-10-01.
    • 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
  • Mr Alan Paul Martin born 1970, British national. Notified 2020-10-01.
    • 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 2023-01-04. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-01.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-01.

Similar UK companies

Other companies registered in Road Town: