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DONELLO HOLDINGS LIMITED

Active
OE019778·incorporated 2023-01-30

DONELLO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019778; OpenRegistry canonical ID GB-OE019778-donello-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
C/O TRIDENT TRUST COMPANY (BVI) LIMITED PO BOX 146, TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of DONELLO HOLDINGS LIMITED

Financials

Check financials of DONELLO HOLDINGS LIMITED

Filings

Check filing history of DONELLO HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

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

  • Mark James Moffett born 1959, South African, national. Notified 2014-10-17.
    • 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
  • Standard Bank Trust Company (Mauritius) Limited (reg. C21609). Notified 2014-10-17.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019778.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.