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Companies House/Santa Maria Business District/Company profile

CASHEL HOLDINGS INC.

Active
OE016331·incorporated 2023-01-23

CASHEL HOLDINGS INC. is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016331; OpenRegistry canonical ID GB-OE016331-cashel-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 18 active companies registered in Santa Maria Business District. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
PH ARIFA 9TH AND 10TH FLOORS, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

CASHEL HOLDINGS INC. has 2 persons with significant control on file:

  • Ashraf El Sabbagh born 1959, Egyptian national. Notified 1986-08-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nerine Hamdy El Sabbagh born 1956, Egyptian national. Notified 1986-08-11.
    • 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
  • 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 2023-01-23. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2024-11-19.
  • (unnamed). Notified 2024-01-11. Ceased 2024-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-10-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-10-19.

Similar UK companies

Other companies registered in Santa Maria Business District:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016331.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.