OpenRegistry
Companies House/Tortola/Company profile

BALHOLM LIMITED

Active
OE023781·incorporated 2023-02-07

BALHOLM LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023781; OpenRegistry canonical ID GB-OE023781-balholm-limited). 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
2023-02-07
Registered Address
3RD FLOOR NERINE CHAMBERS, QUASTISKY BUILDING, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

BALHOLM LIMITED has 1 person with significant control on file:

  • Nerine Trust Company Limited (reg. 33127). Notified 2015-07-29.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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