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TOPHIL HOLDINGS LIMITED

Active
OE012761·incorporated 2023-01-12

TOPHIL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012761; OpenRegistry canonical ID GB-OE012761-tophil-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
PALM GROVE HOUSE P O BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TOPHIL HOLDINGS LIMITED

Filings

Check filing history of TOPHIL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

TOPHIL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Tan Boon Seng born 1982, Malaysian national. Notified 2013-01-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Tan Boon Yao born 1990, Malaysian national. Notified 2015-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Tan Boon Wy born 1986, Malaysian national. Notified 2013-01-21.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2024-11-12.
  • (unnamed). Notified 2024-01-11. Ceased 2024-11-12.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012761.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.