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Companies House/Tortola/Company profile

CONTIBULK HOLDINGS LIMITED

Active
OE028778·incorporated 2023-03-22

CONTIBULK HOLDINGS LIMITED is an active UK overseas entity, incorporated on 22 March 2023 at Companies House (number OE028778; OpenRegistry canonical ID GB-OE028778-contibulk-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-22
Registered Address
PALM GROVE HOUSE PO BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

CONTIBULK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Saket Agarwal born 1964, Indian national. Notified 2008-02-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Archana Agarwal born 1964, Indian national. Notified 2008-02-29.
    • Ownership Of Shares 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 2023-03-22. Ceased 2024-03-21.
  • (unnamed). Notified 2024-03-21. Ceased 2025-03-21.
  • (unnamed). Notified 2024-03-21. Ceased 2025-03-21.

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