OpenRegistry
Companies House/Victoria/Company profile

GARUDA HOLDING LTD

Active
OE016462·incorporated 2023-01-23

GARUDA HOLDING LTD is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016462; OpenRegistry canonical ID GB-OE016462-garuda-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
TRIDENT CHAMBERS CAPITAL CITY BUILDING, P. O. BOX 1388, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

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

GARUDA HOLDING LTD has 1 person with significant control on file:

  • Mrs Sudatip Diamond born 1982, British national. Notified 2016-02-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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