Overstone Resort Holdings Limited LONDON


Overstone Resort Holdings Limited is a private limited company located at 40 Queen Anne Street, London W1G 9EL. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Kirk A., appointed on 13 December 2017.
The company is officially classified as "holiday centres and villages" (Standard Industrial Classification code: 55201).
The latest confirmation statement was sent on 2023-08-28 and the due date for the following filing is 2024-09-11. Additionally, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 27 June 2023.

Overstone Resort Holdings Limited Address / Contact

Office Address 40 Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11054234
Date of Incorporation Wed, 8th Nov 2017
Industry Holiday centres and villages
End of financial Year 28th March
Company age 7 years old
Account next due date Tue, 27th Jun 2023 (275 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Kirk A.

Position: Director

Appointed: 13 December 2017

Sian S.

Position: Director

Appointed: 08 November 2017

Resigned: 13 December 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Kirk A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shoosmiths Nominees Limited that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kirk A.

Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shoosmiths Nominees Limited

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
Notified on 8 November 2017
Ceased on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, January 2024
Free Download (8 pages)

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