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CAPTIVE HOLDINGS LIMITED

Active
OE021266·incorporated 2023-02-01

CAPTIVE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021266; OpenRegistry canonical ID GB-OE021266-captive-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
BABROW BUILDING BABROW BUILDING, PO BOX 371, THE VALLEY, AI2640, ANGUILLA
Country of origin
ANGUILLA

Directors

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Shareholders

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Financials

Check financials of CAPTIVE HOLDINGS LIMITED

Filings

Check filing history of CAPTIVE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

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

  • Belal Jabbar Memon born 1979, Pakistani national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

Similar UK companies

Other companies registered in The Valley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021266.

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