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Companies House/Tortola/Company profile

CATHOLME HOLDING S.A.

Active
OE018124·incorporated 2023-01-26

CATHOLME HOLDING S.A. is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018124; OpenRegistry canonical ID GB-OE018124-catholme-holding-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of CATHOLME HOLDING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

CATHOLME HOLDING S.A. has 1 person with significant control on file:

  • Serenity Trustees Sa (Switzerland reg. Che-435.741.961). Notified 2018-12-17.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • Nobody 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018124.

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