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GRUPO HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-01-26 | Reg. 16986286 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

GRUPO HOLDINGS LTD is a private limited company registered in the United Kingdom, under 16986286, incorporated on 26 January 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: RH19 3AF East Grinstead, the United Kingdom. Directors include MRS DENISE DE SOUSA LOPES. Shareholders include MRS DENISE DE SOUSA LOPES and Mr Oliver James Mason. Associated with 4 related entities, including GRUPO POTENCIAL LTD, 10180118, and MAGNA GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16986286

Registered Address

2ND FLOOR CROWN HOUSE
37 HIGH STREET
RH19 3AF EAST GRINSTEAD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS DENISE DE SOUSA LOPES
25-50% DIRECTOR SHAREHOLDER
person Mr Oliver James Mason
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 GRUPO POTENCIAL LTD
🇬🇧 10180118
🇬🇧 MAGNA GROUP LIMITED
🇬🇧 09440715

Source Records (1)

companieshouse 16986286 2026-06-01 open_in_new
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