OpenRegistry
Companies House/Tortola/Company profile

JAVID HOLDINGS LIMITED

Active
OE021401·incorporated 2023-02-01

JAVID HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021401; OpenRegistry canonical ID GB-OE021401-javid-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, P.O.BOX 3463, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

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

  • Dominik Gebhard Risch born 1970, Liechtenstein Citizen national. Notified 2023-06-27.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Proventus Treuhand Und Verwaltung Ag (Liechtenstein reg. Fl-0002.042.678-2). Notified 2017-10-11. Ceased 2023-06-27.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-03-04.
  • (unnamed). Notified 2024-03-04. Ceased 2025-01-31.
  • (unnamed). Notified 2024-03-04. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

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