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Companies House/Panama/Company profile

MONICA HOLDINGS INC

Active
OE017881·incorporated 2023-01-25

MONICA HOLDINGS INC is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017881; OpenRegistry canonical ID GB-OE017881-monica-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
AVE. AQUILINO DE LA GUARDIA 50TH STREET, PLAZA BANCO GENERAL BUILDING, 24TH FLOOR, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of MONICA HOLDINGS INC

Financials

Check financials of MONICA HOLDINGS INC

Filings

Check filing history of MONICA HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

MONICA HOLDINGS INC has 1 person with significant control on file:

  • Polys Sykopetritis born 1959, Cypriot national. Notified 2024-10-12.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Lina Sykopetritis born 1940, Cypriot national. Notified 2002-05-28. Ceased 2024-10-12.
    • 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
  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017881.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.