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KERESSA INVESTMENT HOLDINGS LIMITED

Active
OE011196·incorporated 2023-01-05

KERESSA INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011196; OpenRegistry canonical ID GB-OE011196-keressa-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 90 active companies registered in Onchan (postcode IM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-05
Registered Address
ELM TREE HOUSE, ELM TREE ROAD, ONCHAN, IM3 1AH, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

KERESSA INVESTMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Jayantilal Shah born 1948, Kenyan national. Notified 2005-07-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jeenal Shah born 1976, Kenyan national. Notified 2005-07-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Prasul Shah born 1982, Kenyan national. Notified 2005-07-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-05. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.

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