The Overstone Pytchley Ltd is a private limited company located at Stringers Hill, Pytchley, Near Kettering NN14 1EU. Incorporated on 2022-09-01, this 1-year-old company is run by 3 directors.
Director John F., appointed on 01 September 2022. Director James F., appointed on 01 September 2022. Director Philip F., appointed on 01 September 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-08-31 and the deadline for the following filing is 2024-09-14.
| Office Address | Stringers Hill |
| Office Address2 | Pytchley |
| Town | Near Kettering |
| Post code | NN14 1EU |
| Country of origin | United Kingdom |
| Registration Number | 14329354 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (25 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James F.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip F.
| Notified on | 1 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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