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SQUARE HOLDINGS LIMITED

Active
OE030943·incorporated 2023-09-08

SQUARE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 8 September 2023 at Companies House (number OE030943; OpenRegistry canonical ID GB-OE030943-square-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 18 active companies registered in Channel Islands (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-08
Registered Address
THE ALBANY SOUTH ESPLANADE, ST PETER PORT, CHANNEL ISLANDS, GY1 1AQ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

SQUARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sajid Bashir born 1968, British national. Notified 2020-08-12.
    • 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 2023-09-08. Ceased 2024-09-07.
  • (unnamed). Notified 2024-09-07. Ceased 2025-09-07.
  • (unnamed). Notified 2024-09-07. Ceased 2025-09-07.

Similar UK companies

Other companies registered in Channel Islands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030943.

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