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Companies House/Tortola/Company profile

CLEVELAND INTERNATIONAL HOLDINGS LIMITED

Active
OE029963·incorporated 2023-06-01

CLEVELAND INTERNATIONAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 June 2023 at Companies House (number OE029963; OpenRegistry canonical ID GB-OE029963-cleveland-international-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-01
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLEVELAND INTERNATIONAL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-31. Next confirmation statement due 2025-06-14.

Persons with significant control

CLEVELAND INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Green And Gold Trading Limited (reg. 1839967). Notified 2015-08-20.
    • 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
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029963.

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