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Companies House/Tortola/Company profile

MOKKA HOLDINGS LIMITED

Active
OE021427·incorporated 2023-02-01

MOKKA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021427; OpenRegistry canonical ID GB-OE021427-mokka-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 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
PO BOX 3162 WOODBOURNE HALL, TOWN HALL, TORTOLA, ., VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of MOKKA HOLDINGS LIMITED

Financials

Check financials of MOKKA HOLDINGS LIMITED

Filings

Check filing history of MOKKA HOLDINGS LIMITED

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

MOKKA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Najla Alsuhaimi born 1986, Saudi Arabian, national. Notified 2023-01-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andal Alsuhaimi born 1980, Saudi Arabian, national. Notified 2023-01-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammed Alsuhaimi born 1989, Saudi Arabian, national. Notified 2023-01-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021427.

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