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Companies House/Tortola/Company profile

TRIXOR HOLDINGS ONE LIMITED

Active
OE025947·incorporated 2023-02-13

TRIXOR HOLDINGS ONE LIMITED is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025947; OpenRegistry canonical ID GB-OE025947-trixor-holdings-one-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TRIXOR HOLDINGS ONE LIMITED

Filings

Check filing history of TRIXOR HOLDINGS ONE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-12. Next confirmation statement due 2026-02-26.

Persons with significant control

TRIXOR HOLDINGS ONE LIMITED has 2 persons with significant control on file:

  • Mr Sandip Ahluwalia born 1973, British, national. Notified 2022-07-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mrs Sabeeta Ahluwalia born 1972, British, national. Notified 2022-07-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-13. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025947.

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