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Companies House/Road Town/Company profile

BOGORIA HOLDINGS INC

Active
OE026945·incorporated 2023-02-17

BOGORIA HOLDINGS INC is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026945; OpenRegistry canonical ID GB-OE026945-bogoria-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
OFFSHORE INCORPORATIONS CENTRE P.O. BOX 957, P.O. BOX 957, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of BOGORIA HOLDINGS INC

Financials

Check financials of BOGORIA HOLDINGS INC

Filings

Check filing history of BOGORIA HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Persons with significant control

BOGORIA HOLDINGS INC has 3 persons with significant control on file:

  • Mehran Charania born 1973, Belgian national. Notified 2016-09-28.
    • Significant Influence Or Control Registered Overseas Entity
  • John Kerr Mcluskie born 1962, British national. Notified 2016-09-28.
    • 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
  • Farhana Charania born 1968, Belgian national. Notified 2016-09-28.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Alexandra Charlotte Mcluskie born 1988, British national. Notified 2016-09-28. Ceased 2023-11-07.
    • 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 2023-02-17. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-02-16.
  • (unnamed). Notified 2024-03-01. Ceased 2025-02-16.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026945.

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