BATES OVERSEAS HOLDINGS LIMITED
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON SE1 9GL- Active
- Private Limited Company
- Company No. 02217108
- Last Updated: 01 Mar 2024
Company Profile
BATES OVERSEAS HOLDINGS LIMITED was incorporated on Wednesday, February 3, 1988 as a Private Limited Company with registered address in LONDON. BATES OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years and 23 days.
| Name | BATES OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 02217108 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cordiant Communications Group Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BATES OVERSEAS HOLDINGS LIMITED | 03 Feb 1988 |