OpenRegistry
Companies House/Tortola/Company profile

WREXHAM PROPERTY HOLDINGS LIMITED

Active
OE016422·incorporated 2023-01-23

WREXHAM PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016422; OpenRegistry canonical ID GB-OE016422-wrexham-property-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
2023-01-23
Registered Address
YAMRAJ BUILDING MARKET SQUARE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

WREXHAM PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Rasha Ayyoub Agha born 1976, British national. Notified 2023-03-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Theseus (Monaco) S.A.R.L. (reg. 17s07546). Notified 2018-12-21. Ceased 2023-03-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-23. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-22.

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