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Companies House/Victoria/Company profile

VINO INVESTMENT HOLDINGS LTD

Active
OE023090·incorporated 2023-02-04

VINO INVESTMENT HOLDINGS LTD is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023090; OpenRegistry canonical ID GB-OE023090-vino-investment-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
C/O RV & BEP SERVICES LTD ROOMS 204 & 206, SECOND FLOOR, SHAM PENG TONG PLAZA, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

VINO INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Dale International Trust Company Limited (reg. C25405). Notified 2020-08-28.
    • 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
  • 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 2023-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-10-30.
  • (unnamed). Notified 2024-12-08. Ceased 2025-10-30.

Similar UK companies

Other companies registered in Victoria:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023090.

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