OpenRegistry
Companies House/Mahe/Company profile

HAVILLAND HOLDINGS LIMITED

Active
OE011854·incorporated 2023-01-09

HAVILLAND HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011854; OpenRegistry canonical ID GB-OE011854-havilland-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe, Po Box 1312. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDAN ISLAND, MAHE, PO BOX 1312, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

HAVILLAND HOLDINGS LIMITED has 7 persons with significant control on file:

  • Hassan Akoob Khamissa born 1974, South African national. Notified 2009-07-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mohamed Akoob Khamissa born 1998, South African national. Notified 2009-07-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Farouk Arbee born 1964, South African national. Notified 2009-07-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nizam Akoob Khamissa born 1973, South African national. Notified 2009-07-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yunus Akoob Khamissa born 1949, South African national. Notified 2009-07-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mohamed Ihsaan Mohamed born 1971, South African national. Notified 2021-07-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ismaeel Mahomed born 1992, South African national. Notified 2025-07-14.
    • Ownership Of Shares 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
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2023-11-21.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-21. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

Similar UK companies

Other companies registered in Mahe: