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.
Office Address | 40 Queen Anne Street |
Town | London |
Post code | W1G 9EL |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (8 pages) |
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