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Companies House/St Peter Port/Company profile

BALLITO HOLDINGS LIMITED

Active
OE025488·incorporated 2023-02-10

BALLITO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025488; OpenRegistry canonical ID GB-OE025488-ballito-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
SECOND FLOOR LE MARCHANT HOUSE, LE TRUCHOT, ST PETER PORT, GY1 1GR, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of BALLITO HOLDINGS LIMITED

Financials

Check financials of BALLITO HOLDINGS LIMITED

Filings

Check filing history of BALLITO HOLDINGS LIMITED

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

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

  • Fnb International Trustees Limited (reg. 3080). Notified 2009-04-30.
    • 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
  • 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 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025488.

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