| Company Name | Overton Holdings Ltd |
|---|---|
| Director | Ann Overton-Ablitt |
| Company Status | Active |
| Company Number | 11439842 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mrs Ann Overton-Ablitt |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crittall Road Witham Essex CM8 3DR |
Location
| Registered Address | Crittall Road Witham Essex CM8 3DR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 4 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 July 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
| 31 March 2020 | Change of details for Mrs Ann Overton-Ablitt as a person with significant control on 1 March 2020 (2 pages) |
| 31 March 2020 | Director's details changed for Mrs Ann Overton-Ablitt on 1 March 2020 (2 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 August 2019 | Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
| 17 June 2019 | Statement of capital following an allotment of shares on 11 February 2019
|
| 16 April 2019 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Crittall Road Witham Essex CM8 3DR on 16 April 2019 (1 page) |
| 19 February 2019 | Memorandum and Articles of Association (19 pages) |
| 12 February 2019 | Change of share class name or designation (2 pages) |
| 12 February 2019 | Statement of capital following an allotment of shares on 15 January 2019
|
| 12 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 11 February 2019 | Resolutions
|
| 29 June 2018 | Incorporation Statement of capital on 2018-06-29
|