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Companies House/Tortola/Company profile

TURK HOLDING LTD

Active
OE022969·incorporated 2023-02-04

TURK HOLDING LTD is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE022969; OpenRegistry canonical ID GB-OE022969-turk-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
WOODBOURNE HALL, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TURK HOLDING LTD

Filings

Check filing history of TURK HOLDING LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

TURK HOLDING LTD has 3 persons with significant control on file:

  • Ali Abduljalil Ahmed Hamza Turk born 1937, Bahraini, national. Notified 2014-02-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Khalid Ali Jalil Ahmed Turk born 1962, Bahraini, national. Notified 2014-02-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohamed Ali Abduljalil Ahmed Hamza Turk born 1981, Bahraini, national. Notified 2014-02-17.
    • 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 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022969.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.