OpenRegistry
Companies House/The Valley/Company profile

2 QUAY HOLDINGS LTD

Active
OE018962·incorporated 2023-01-27

2 QUAY HOLDINGS LTD is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018962; OpenRegistry canonical ID GB-OE018962-2-quay-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
VISTRA (ANGUILLA) LIMITED, ALBERT LAKE DRIVE, THE VALLEY, IM1 1AG, ANGUILLA
Country of origin
ANGUILLA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-26. Next confirmation statement due 2026-02-09.

Persons with significant control

2 QUAY HOLDINGS LTD has 2 persons with significant control on file:

  • Archie Lord born 1985, British national. Notified 2023-04-26.
    • 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
  • Tessa Helen Lord born 1989, British national. Notified 2023-04-26.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Primafides (Suisse) S.A. (reg. Che-113.605.437). Notified 2022-08-17. Ceased 2023-04-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.

Similar UK companies

Other companies registered in The Valley: