OpenRegistry
Companies House/Nassau/Company profile

WALTON INTERNATIONAL HOLDINGS LIMITED

Active
OE019338·incorporated 2023-01-28

WALTON INTERNATIONAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019338; OpenRegistry canonical ID GB-OE019338-walton-international-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau, New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETS, P.O. BOX N-4899, NASSAU, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

WALTON INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Suad Ibrahim S Alhussaini born 1935, Saudi Arabian national. Notified 2019-05-15.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

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