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Companies House/Road Town/Company profile

HAYMARKET GROUP HOLDINGS LIMITED

Active
OE017107·incorporated 2023-01-24

HAYMARKET GROUP HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017107; OpenRegistry canonical ID GB-OE017107-haymarket-group-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
COASTAL BUILDING 2ND FLOOR, WICKHAMS CAY II, P.O BOX 2221, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

HAYMARKET GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • John Ross born 1968, South African national. Notified 2011-05-10.
    • Significant Influence Or Control Registered Overseas Entity
  • Douglas Ross born 1964, South African national. Notified 2011-05-10.
    • 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 2023-01-24. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-20.

Similar UK companies

Other companies registered in Road Town: