OpenRegistry
Companies House/Gibraltar/Company profile

SURYA HOLDINGS LIMITED

Active
OE031334·incorporated 2023-10-24

SURYA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 24 October 2023 at Companies House (number OE031334; OpenRegistry canonical ID GB-OE031334-surya-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-24
Registered Address
SUITE 23 PORTLAND HOUSE, GLACIS ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

SURYA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Sheila Doshi born 1960, British national. Notified 2023-10-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sunir Doshi born 1987, British national. Notified 2023-10-18.
    • 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 2023-10-24. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-20.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-20.

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