OpenRegistry
Companies House/St Helier/Company profile

KALENE HOLDINGS LIMITED

Active
OE011708·incorporated 2023-01-09

KALENE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011708; OpenRegistry canonical ID GB-OE011708-kalene-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
1 WAVERLEY PLACE, UNION STREET, ST HELIER, JE4 8SG, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

KALENE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Yiannis Soteriou born 1973, Cypriot national. Notified 2016-05-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Xenia Soteriou born 1976, Cypriot, national. Notified 2016-05-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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 2023-01-09. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

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Other companies registered in St Helier: