OpenRegistry
Companies House/Tistrup/Company profile

A.M. HOLDING TISTRUP

Active
OE026461·incorporated 2023-02-15

A.M. HOLDING TISTRUP is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026461; OpenRegistry canonical ID GB-OE026461-a-m-holding-tistrup). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Tistrup. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
1 USNAPVEJ, TISTRUP, 6862, DENMARK
Country of origin
DENMARK

Directors

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Shareholders

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Financials

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Filings

Check filing history of A.M. HOLDING TISTRUP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

A.M. HOLDING TISTRUP has 4 persons with significant control on file:

  • Mr Peter Henrik Nissen born 1951, Danish national. Notified 2003-08-28.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • Mrs Anna-Marie Balling Nissen born 1952, Danish national. Notified 2003-08-28.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • Rasmus Nissen born 1975, Danish national. Notified 2026-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • Andreas Nissen born 1979, Danish national. Notified 2026-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2026-02-14. Ceased 2026-04-09.
  • (unnamed). Notified 2026-02-14. Ceased 2026-04-09.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026461.

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