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Companies House/Panama City/Company profile

DEREK HOLDING INC.

Active
OE028803·incorporated 2023-03-23

DEREK HOLDING INC. is an active UK overseas entity, incorporated on 23 March 2023 at Companies House (number OE028803; OpenRegistry canonical ID GB-OE028803-derek-holding-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-23
Registered Address
JUSTO AROSEMENA AVENUE & 32ND EAST STREET, PADILLA & ASSOCIATES BUILDING NO.3-32, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of DEREK HOLDING INC.

Filings

Check filing history of DEREK HOLDING INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-22. Next confirmation statement due 2026-04-05.

Persons with significant control

DEREK HOLDING INC. has 1 person with significant control on file:

  • Manish Bhagwandas Bhatia born 1969, Indian national. Notified 2012-06-25.
    • 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-23. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028803.

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