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Companies House/Po Box 336618/Company profile

RIANA GROUP HOLDINGS LIMITED

Active
OE019809·incorporated 2023-01-30

RIANA GROUP HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019809; OpenRegistry canonical ID GB-OE019809-riana-group-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Po Box 336618. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
C/O MERCURY HAMLIN & ASSOCIATES DMCC OFFICE NO. 904 JBC4, CLUSTER N, JUMEIRAH LAKES TOWERS, DUBAI, PO BOX 336618, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Directors

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Shareholders

Look up shareholders of RIANA GROUP HOLDINGS LIMITED

Financials

Check financials of RIANA GROUP HOLDINGS LIMITED

Filings

Check filing history of RIANA GROUP HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-29. Next confirmation statement due 2026-02-12.

Persons with significant control

RIANA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Romy Hawatt born 1960, Australian, national. Notified 2013-12-16.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019809.

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