OpenRegistry
Companies House/Tortola/Company profile

ELVY HOLDINGS LIMITED

Active
OE013404·incorporated 2023-01-16

ELVY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013404; OpenRegistry canonical ID GB-OE013404-elvy-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
2023-01-16
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

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

  • Basant Poddar born 1959, Indian, national. Notified 2014-11-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Vandana Poddar born 1961, South African, national. Notified 2014-11-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-14.
  • (unnamed). Notified 2024-01-14. Ceased 2025-01-14.
  • (unnamed). Notified 2024-01-14. Ceased 2025-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.

Similar UK companies

Other companies registered in Tortola: