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Companies House/Panama City/Company profile

VILAS HOLDING INC

Active
OE031882·incorporated 2023-12-14

VILAS HOLDING INC is an active UK overseas entity, incorporated on 14 December 2023 at Companies House (number OE031882; OpenRegistry canonical ID GB-OE031882-vilas-holding-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-14
Registered Address
MMG TOWER, 23RD FLOOR AVE. DEL PACIFICO AND AVE. PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of VILAS HOLDING INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

VILAS HOLDING INC has 2 persons with significant control on file:

  • Martin John Sutcliffe born 1967, British national. Notified 2004-07-14.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Garry Melvin Stanley born 1958, British national. Notified 2025-07-15.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-12-14. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031882.

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