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Overleaf Holdings Limited LONDON

Founded in 2016, Overleaf Holdings, classified under reg no. 09970985 is an active company. Currently registered at 63-65 Petty France SW1H 9EU, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Edward D., appointed on 26 January 2016. There are currently no secretaries appointed. As of 2 May 2024, there were 4 ex directors - Christopher G., Jonathan B. and others listed below. There were no ex secretaries.

Overleaf Holdings Limited Address / Contact

Office Address 63-65 Petty France
Office Address2 Ground Floor
Town London
Post code SW1H 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09970985
Date of Incorporation Tue, 26th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Edward D.

Position: Director

Appointed: 26 January 2016

Christopher G.

Position: Director

Appointed: 02 March 2021

Resigned: 23 December 2021

Jonathan B.

Position: Director

Appointed: 02 March 2021

Resigned: 06 April 2023

Usman A.

Position: Director

Appointed: 12 April 2019

Resigned: 02 March 2021

Sean L.

Position: Director

Appointed: 26 January 2016

Resigned: 02 March 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Tag International Development Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edward D. This PSC owns 25-50% shares. Moving on, there is Sean L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Tag International Development Limited

63-65 Petty France Ground Floor, London, North Yorkshire, SW1H 9EU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07171834
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward D.

Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Sean L.

Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 4th, April 2024 		Free Download (9 pages)

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