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Companies House/St Peter Port/Company profile

EARL MANOR HOLDINGS LIMITED

Active
OE012658·incorporated 2023-01-12

EARL MANOR HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012658; OpenRegistry canonical ID GB-OE012658-earl-manor-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
2ND FLOOR DIXCART HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

EARL MANOR HOLDINGS LIMITED has 2 persons with significant control on file:

  • Surinder Kaur born 1949, British national. Notified 2025-11-05.
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Mr Gurmail Singh born 1948, British national. Notified 1990-05-16.
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales 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

10 historical PSC records have ceased:

  • Mandeep Singh born 1982, British national. Notified 1990-05-16. Ceased 2025-01-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Rana Singh born 1969, British national. Notified 1990-05-16. Ceased 2025-01-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Amara Kaur Sadhra born 2011, British national. Notified 2017-03-30. Ceased 2025-01-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Samveer Singh Sadhra born 2008, British national. Notified 2017-03-30. Ceased 2025-01-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Aranveer George Singh Sadhra born 2015, British national. Notified 2017-03-30. Ceased 2025-01-12.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

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