Overstone Resort Holdings Limited, London
Overstone Resort Holdings Limited is a private limited company. Registered at 40 Queen Anne Street, London W1G 9EL, the aforementioned 7 years old enterprise was incorporated on 2017-11-08 and is classified as "holiday centres and villages" (Standard Industrial Classification: 55201).1 director can be found in this business: Kirk A. (appointed on 13 December 2017).
| About | |
|---|---|
| Name: Overstone Resort Holdings Limited | |
| Number: 11054234 | |
| Incorporation date: 2017-11-08 | |
| End of financial year: 28 March |
| Address: |
40 Queen Anne Street London W1G 9EL |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Kirk A.
18 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
8 November 2017 - 18 December 2017
| Address | Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Overstone Resort Holdings Limited confirmation statement filing is 2024-09-11. The most current one was filed on 2023-08-28. The target date for the next statutory accounts filing is 27 June 2023. Most recent accounts filing was submitted for the time period up until 31 March 2021.
2 persons of significant control are listed in the Companies House, namely: Kirk A. who has over 3/4 of shares, 3/4 to full of voting rights. Shoosmiths Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 500-600 Witan Gate West, MK9 1SH Milton Keynes, Buckinghamshire.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 13th, May 2025 | gazette |
Free Download
(1 page)
|
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