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CRAIG MILLAR CASTLE (HOLDINGS) LIMITED

Active
OE012165·incorporated 2023-01-10

CRAIG MILLAR CASTLE (HOLDINGS) LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012165; OpenRegistry canonical ID GB-OE012165-craig-millar-castle-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
TRIDENT CHAMBERS WICKHAMS CAY, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

CRAIG MILLAR CASTLE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Richard Pegum born 1963, Australian national. Notified 2011-06-23.
    • 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
  • Donna Pegum born 1967, Australian national. Notified 2011-06-23.
    • 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 2023-01-10. 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.

Similar UK companies

Other companies registered in Road Town: