OpenRegistry
Companies House/Tortola/Company profile

ANIKA PROPERTY HOLDING LIMITED

Active
OE026991·incorporated 2023-02-17

ANIKA PROPERTY HOLDING LIMITED is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE026991; OpenRegistry canonical ID GB-OE026991-anika-property-holding-limited). 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
2023-02-17
Registered Address
NERINE CHAMBERS, PO BOX 905 QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-18. Next confirmation statement due 2026-01-01.

Persons with significant control

ANIKA PROPERTY HOLDING LIMITED has 2 persons with significant control on file:

  • Kantilal Ranchhod born 1942, Zimbabwean national. Notified 2017-08-14.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Oak Trust (Guernsey) Limited (Guernsey reg. 34973). Notified 2017-08-14.
    • Ownership Of Shares More Than 25 Percent 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-18.

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