← OpenRegistry
DIMPEX HOLDINGS LIMITED
Active
OE015281 · incorporated 2023-01-20
DIMPEX HOLDINGS LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015281; OpenRegistry canonical ID GB-OE015281-dimpex-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Turtola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O HARNEYS CORPORATE SERVICES LIMITED CRAIGMUIR CHAMBERS, P.O BOX 71, ROAD TOWN, TURTOLA, VG110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-19 . Next confirmation statement due 2027-02-02 .
Persons with significant control DIMPEX HOLDINGS LIMITED has 1 person with significant control on file:
Sheetal Rajdev born 1979, Kenyan national. Notified 2018-04-05. 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 2023-01-20. Ceased 2024-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-19. (unnamed) . Notified 2025-01-19. Ceased 2026-01-19. (unnamed) . Notified 2025-01-19. Ceased 2026-01-19. Similar UK companies Other companies registered in Road Town:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE015281 .
More in Road Town · Other 2023 incorporations · More overseas entitys