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DEE GROUP HOLDINGS LIMITED
Active
OE030936 · incorporated 2023-09-06
DEE GROUP HOLDINGS LIMITED is an active UK overseas entity, incorporated on 6 September 2023 at Companies House (number OE030936; OpenRegistry canonical ID GB-OE030936-dee-group-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 .
Registered Address
OMC CHAMBERS WICKHAMS CAY 1, 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 2025-09-03 . Next confirmation statement due 2026-09-17 .
Persons with significant control DEE GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Xiaoyan Liu born 1986, Chinese national. Notified 2022-11-17. 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 2023-09-06. Ceased 2024-09-03. (unnamed) . Notified 2024-09-03. Ceased 2025-09-03. (unnamed) . Notified 2024-09-03. Ceased 2025-09-03. Similar UK companies Other companies registered in Tortola:
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