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Companies House/St Helier/Company profile

KAWAN HOLDINGS LIMITED

Active
OE017553·incorporated 2023-01-25

KAWAN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017553; OpenRegistry canonical ID GB-OE017553-kawan-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
ORIEL HOUSE YORK LANE, PO BOX 36, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

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

Next confirmation statement due 2024-02-07.

Persons with significant control

KAWAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2010-03-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017553.

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