OpenRegistry
Companies House/Tortola/Company profile

REGAL-AIR HOLDINGS LTD

Active
OE027496·incorporated 2023-02-23

REGAL-AIR HOLDINGS LTD is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027496; OpenRegistry canonical ID GB-OE027496-regal-air-holdings-ltd). 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
2023-02-23
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

REGAL-AIR HOLDINGS LTD has 2 persons with significant control on file:

  • Liam Strangemann born 2006, German national. Notified 2024-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Lucia Strangemann born 2008, German national. Notified 2024-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Lutz Matthias Strangemann born 1971, German national. Notified 2020-07-01. Ceased 2024-07-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-23. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.

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