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Companies House/Panama City/Company profile

HOLDPEN INC

Active
OE024009·incorporated 2023-02-07

HOLDPEN INC is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024009; OpenRegistry canonical ID GB-OE024009-holdpen-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
ESKILDSEN & ESKILDSEN, PH TORRE PANAMA PISO 15, BOULEVARD COSTA DEL ESTE Y AVENIDA, LA ROTONDA, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

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 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HOLDPEN INC has 1 person with significant control on file:

  • Fatima Alnuaimi born 1951, Emirati, national. Notified 1978-02-10.
    • Ownership Of Shares More Than 25 Percent 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 2023-02-07. Ceased 2024-03-19.
  • (unnamed). Notified 2024-03-19. Ceased 2025-02-06.
  • (unnamed). Notified 2024-03-19. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024009.

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