HOLYWELL INVESTMENTS GROUP LIMITED
Company number OE028798
- Company Overview for HOLYWELL INVESTMENTS GROUP LIMITED (OE028798)
- Filing history for HOLYWELL INVESTMENTS GROUP LIMITED (OE028798)
- People for HOLYWELL INVESTMENTS GROUP LIMITED (OE028798)
- More for HOLYWELL INVESTMENTS GROUP LIMITED (OE028798)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 5 April 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 5 April 2024
Sovereign Fiduciaries (Guernsey) Limited Active
- Correspondence address
- PO BOX 252, Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4LQ
- Principal office address
- Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
- Notified on
- 4 August 2021
- Governing law
- Legal form
- Limited Company
- Nature of control
- Has significant influence or control over the trustees of a trust
Sovereign Trust (Guernsey) Limited Active
- Correspondence address
- PO BOX 252, Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4LQ
- Principal office address
- Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
- Notified on
- 16 September 2013
- Governing law
- Legal form
- Limited Company
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 23 March 2023
- Withdrawn on
- 5 April 2024