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GROUP ONE HOLDINGS LIMITED
Active
OE021840 · incorporated 2023-02-02
GROUP ONE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021840; OpenRegistry canonical ID GB-OE021840-group-one-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 5.20 WORLD TRADE CENTRE, 6 BAYSIDE ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-04 . Next confirmation statement due 2026-12-18 .
Persons with significant control GROUP ONE HOLDINGS LIMITED has 3 persons with significant control on file:
Stephen Bithel-Vaughan born 1964, British national. Notified 2018-08-01. 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 Sonia Jane Taylor born 1966, British national. Notified 2018-08-01. 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 Philip Ian Blundell born 1950, British national. Notified 2018-08-01. 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 2023-02-02. Ceased 2023-12-04. (unnamed) . Notified 2023-12-04. Ceased 2024-12-04. (unnamed) . Notified 2023-12-04. Ceased 2024-12-04. (unnamed) . Notified 2024-12-04. Ceased 2025-12-04. (unnamed) . Notified 2024-12-04. Ceased 2025-12-04. Similar UK companies Other companies registered in Gibraltar:
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