OpenRegistry
Companies House/Road Town/Company profile

ANYA K HOLDINGS LIMITED

Active
OE030040·incorporated 2023-06-07

ANYA K HOLDINGS LIMITED is an active UK overseas entity, incorporated on 7 June 2023 at Companies House (number OE030040; OpenRegistry canonical ID GB-OE030040-anya-k-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-07
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, 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 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

ANYA K HOLDINGS LIMITED has 2 persons with significant control on file:

  • 2000 Overlook Ltd (United Kingdom reg. 11440889). Notified 2018-09-18.
    • 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
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Sequent (U.K.) Limited (reg. 00865402). Notified 2024-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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
  • 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:

  • Wilmington Trust Company (Delaware, Usa reg. 8401). Notified 2017-04-09. Ceased 2024-07-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-06-07. Ceased 2024-06-03.
  • (unnamed). Notified 2024-06-03. Ceased 2025-06-03.
  • (unnamed). Notified 2024-06-03. Ceased 2025-06-03.
  • (unnamed). Notified 2025-06-03. Ceased 2026-06-03.
  • (unnamed). Notified 2025-06-03. Ceased 2026-06-03.

Similar UK companies

Other companies registered in Road Town: