OpenRegistry
Companies House/Providenciales/Company profile

PICOLO HOLDINGS LIMITED

Active
OE019552·incorporated 2023-01-29

PICOLO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019552; OpenRegistry canonical ID GB-OE019552-picolo-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
301 NEPTUNE COURT, GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

Search directors of PICOLO HOLDINGS LIMITED

Shareholders

Look up shareholders of PICOLO HOLDINGS LIMITED

Financials

Check financials of PICOLO HOLDINGS LIMITED

Filings

Check filing history of PICOLO HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

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

  • Halima Trust. Notified 2017-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Goodart Limited (reg. 000549v). Notified 2014-02-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
  • No beneficial owner identified
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.
  • (unnamed). Notified 2025-01-28. Ceased 2026-01-28.

Similar UK companies

Other companies registered in Providenciales:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019552.

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