Katharina K Holdings Limited

ActiveOE029825 Overseas entity
Incorporated
19 May 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town
Virgin Islands, British

Filing status

Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity (beneficial owner) · Notified 31 July 2024
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Shares
Reg. no. 00865402
Corporate entity (beneficial owner) · Notified 18 September 2018
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. 11440889
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
All beneficial owners have been identified.
Former controllers (1)
31 July 2024
Ceased Wilmington Trust Company — Owns more than 25% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anya K Holdings Limited Owns more than 25% of shares (as a trust)
Katharina K Holdings Limited This company Owns more than 25% of shares (as a trust)
Seashore Partnership Has significant influence or control
Sequent Nominees Limited Owns 75–100% of shares
Augustus Nominees Limited Owns 75–100% of shares
ZRH Nominees (0085) Ltd Owns more than 25% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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