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Companies House/Providenciale/Company profile

SANTREX HOLDINGS LIMITED

Active
OE020675·incorporated 2023-01-31

SANTREX HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020675; OpenRegistry canonical ID GB-OE020675-santrex-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Providenciale. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
PO BOX 171, ,, 82 CHEROKEE ROAD, PROVIDENCIALE, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

Look up shareholders of SANTREX HOLDINGS LIMITED

Financials

Check financials of SANTREX HOLDINGS LIMITED

Filings

Check filing history of SANTREX HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-10. Next confirmation statement due 2025-01-24.

Persons with significant control

SANTREX HOLDINGS LIMITED has 1 person with significant control on file:

  • Nwt Conseil Sa (reg. Che-107.472.470). Notified 2022-12-29.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-10.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020675.

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