OpenRegistry
Companies House/Gibraltar/Company profile

SHERAL HOLDINGS LIMITED

Active
OE019316·incorporated 2023-01-28

SHERAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019316; OpenRegistry canonical ID GB-OE019316-sheral-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
57/63 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

SHERAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Shmuel Benjamin Schapira born 1962, Belgian national. Notified 2024-01-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Isaac Jehuda Schapira born 1952, British national. Notified 2024-08-19.
    • Ownership Of Shares More Than 25 Percent 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

6 historical PSC records have ceased:

  • Line Trust Corporation Limited (reg. 25791). Notified 2000-06-16. Ceased 2024-08-19.
    • 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
  • (unnamed). Notified 2023-01-28. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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