Ltd Facts The UK company register, as filed

Register entry · No. OE016331

CASHEL HOLDINGS INC.

Active Overseas Entity Incorporated 23 Jan 2023

Checks

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    Insolvency

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    Accounts on time

    No due date on the register.

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    Directors

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    Last filed accounts

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    Filing history (form AD01)
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    Company status

    Active.

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    Confirmation statement on time

    Next due 2 Oct 2027.

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    Owners

    2 owners on file.

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  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2023 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PH ARIFA 9TH AND 10TH FLOORS, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASHEL HOLDINGS INC. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nerine Hamdy El Sabbagh individual beneficial owner Ownership of shares more than 25 percent registered overseas entity 11 Aug 1986 — July 1956 Egyptian
Ashraf El Sabbagh individual beneficial owner Ownership of shares more than 25 percent registered overseas entity 11 Aug 1986 — January 1959 Egyptian

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASHEL HOLDINGS INC. still trading?

The register shows CASHEL HOLDINGS INC. as active.

When was CASHEL HOLDINGS INC. set up?

It was incorporated on 23 January 2023.

When is CASHEL HOLDINGS INC.'s next confirmation statement due?

By 2 October 2027.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House