Coldwell

Offshore Holding

incorporate your own offshore holding today!

We are a Global Leader for a Company Formation Services

combine your offshore holding

with nominee service, virtual office and bank account

quick, easy, affordable

We are pleased to be able to offer the facility of holding companies to our clients. The holding company is the preferred option for many businesses that wish to minimise risk, reduce taxation  and effectively manage sister companies. There are three  types of holding companies.

Operational trading Holding

This type of holding is conducting actual business and has usually grown from a regular corporation that has needed to outsource its work to its own sister companies due to expansion.  The disadvantage of this type of holding company is that as the main holding company is still continuing to conduct daily business it will always face the possibility of claims or bankruptcy. Should a bankruptcy occur all the sister companies will also be deemed bankrupt. Due to the high risks associated with this type of holding Coldwell do not recommend this service to clients.

asset management Holding

The asset management holding purchases shares in other companies that it feels will make a profitable return. It will actually trade in shares and has no actual personal connection or activity with any of the companies from which it purchases shares. The asset management holding only has interest in increasing profits on share values.

Management holding

The management holding is a mixture of  an operational holding and an asset management holding. It mainly holds and manages the shares and assets of its own sister companies but does not conduct business itself. The management holding company is the preferred option for the expanding business that may wish to separate different parts of its business into different sister companies. The holding can provide loans and services to the sister companies and the sister companies can benefit from the existing organisational structure. But a bankruptcy of one of the sister companies will not affect the holding. The profit of the sister companies can be transferred as dividends to the holding which is registered offshore and has no taxation.

advantages in forming a holding through Coldwell:


 liability may be reduced to just one of the sister companies
 bankruptcy claims do not affect the main holding company
 dividend payments to the holding company are free from taxation
 any earned income derived from the holding company may be reinvested without taxation
 sister companies of the original holding company benefit from the organisational structure



Holding
 
 registration of a holding including:
 name check
 verification of legalities
 preparation of documents to gain liability protection
 preparation of registration forms
 handling the filing and registration with notary and government offices
 notarial certification
 payment of filing fees
 premium binder including:
 all registration certificates
 minutes of board meetings
 resolution to open a bank account
 resolution to rent an office
 resolution to appoint a company lawyer
 resolution to appoint an accountant
 employment agreement
 employee nondisclosure agreement
 employee invention agreement
 power of attorney
 sample letterhead
 sales contracts
 register of directors
 register of shareholders
 CD-rom with business forms and templates
 
Fees holding
4.800,- Euro


Your order is important to us and we guarantee professional services.
Incorporate your holding today. Quick, easy, affordable.
If you experience problems opening the order form,
please call customer support at +44 20 7117 0 700.

You can add the following services to your holding:

optional | additional certificates
  apostille as Hague convention 5 October 1961
90,- Euro
  certificate of incumbency 
90,- Euro

Information:  
An apostille confirms the certificates are true and authentic. The certificate of incumbency summarises all company details. Your new company will be fully operational without the above two documents. For bank account applications however both documents are mandatory. We recommend ordering them together with the company formation to avoid delays and additional costs.
 
optional | privacy protection shield
  nominee service through lawyers 
490,- Euro

Information:  
For the highest level of privacy protection we offer a lawyer to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawyer hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.
 
optional | virtual offices
  1 year standard virtual office  
190,- Euro
  1 year professional virtual office
990,- Euro

Information:  
Both virtual office services include a prestigious address with phone and fax numbers. The standard Edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional Edition includes permanent live call forwarding to any number world wide.
 
optional | bank accounts
  offshore banking, Belize
490,- Euro
  offshore banking, Cyprus
490,- Euro
  offshore banking, Dominica
490,- Euro
  offshore banking, Dubai
490,- Euro
  offshore banking, Isle of Man
490,- Euro
  offshore banking, Latvia
490,- Euro
  offshore banking, Panama
490,- Euro
  offshore banking, Seychelles
490,- Euro
  offshore banking, St. Kitts
490,- Euro
  offshore banking, Switzerland
490,- Euro

Information:  
Our account opening service offshore Banking offers feature rich business checking accounts. The accounts offer internet banking, multi currency services, cheques and a VISA card with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.
 
recurring fees from 2nd year on
   company renewal
1.800,- Euro
    incl. maintenance  
    incl. registered office  
    incl. registered agent  




Contact us

We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation. So don't hesitate to contact us.

Office hours: Monday to Friday, London time
9.00 am to 12.00 noon and 1.00 pm to 6.00 pm


Phone: +44 20 7117 0 700
It is currently  in London
 


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