OpenRegistry
Companies House/Tortola/Company profile

ITF HOLDINGS LIMITED

Active
OE024459·incorporated 2023-02-08

ITF HOLDINGS LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024459; OpenRegistry canonical ID GB-OE024459-itf-holdings-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
2023-02-08
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, 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 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

ITF HOLDINGS LIMITED has 1 person with significant control on file:

  • Clermont Trust (Switzerland) Sa (reg. Che-296.528.148). Notified 2025-11-13.
    • 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
  • 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Hermetic Trust (1975) Ltd (reg. 51-070519-7). Notified 2014-11-18. Ceased 2025-11-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Clermont Corporate Services Limited (reg. 209336). Notified 2022-12-23. Ceased 2025-11-13.
    • 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
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Tortola: