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Companies House/Tortola/Company profile

TRIPLE PLAY HOLDINGS INC

Active
OE025469·incorporated 2023-02-10

TRIPLE PLAY HOLDINGS INC is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025469; OpenRegistry canonical ID GB-OE025469-triple-play-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRIPLE PLAY HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

TRIPLE PLAY HOLDINGS INC has 2 persons with significant control on file:

  • Matthew Douglas Mackay born 1966, Canadian national. Notified 2012-12-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Chaundler Trust & Corporate Services Ltd (Barbados reg. 41944). Notified 2019-02-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025469.

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