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Companies House/Road Town/Company profile

HANDOVER ASSOCIATES LIMITED

Active
OE021690·incorporated 2023-02-01

HANDOVER ASSOCIATES LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021690; OpenRegistry canonical ID GB-OE021690-handover-associates-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
TRIDENT CHAMBERS WICKHAMS CAY, PO BOX 146, ROAD TOWN, TORTOLA, 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

HANDOVER ASSOCIATES LIMITED has 1 person with significant control on file:

  • Peter Greither born 1952, German national. Notified 2012-03-14.
    • Ownership Of Shares More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Gabriele Greither born 1958, German national. Notified 2012-03-14. Ceased 2023-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Estate Of Gabriele Greither. Notified 2023-03-10. Ceased 2023-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (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

Other companies registered in Road Town: