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Companies House/Panama City/Company profile

GOLDEN SANDS INTERNATIONAL HOLDINGS S.A.

Active
OE020703·incorporated 2023-01-31

GOLDEN SANDS INTERNATIONAL HOLDINGS S.A. is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020703; OpenRegistry canonical ID GB-OE020703-golden-sands-international-holdings-s-a). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of GOLDEN SANDS INTERNATIONAL HOLDINGS S.A.

Filings

Check filing history of GOLDEN SANDS INTERNATIONAL HOLDINGS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

GOLDEN SANDS INTERNATIONAL HOLDINGS S.A. has 3 persons with significant control on file:

  • Atevick Holding Corp.. Notified 2021-10-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Marbix International S.A.. Notified 2021-10-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Bts Worldwide S.A.. Notified 2021-10-08.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020703.

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