OpenRegistry
Companies House/St. Helier/Company profile

FORTY-FIVE HOLDINGS LIMITED

Active
OE023258·incorporated 2023-02-06

FORTY-FIVE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023258; OpenRegistry canonical ID GB-OE023258-forty-five-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

FORTY-FIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Hsbc Trustee (C.I.) Limited (reg. 2535). Notified 1991-09-19.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-05.

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