OVERDRAKE LIMITED

456 GOWER ROAD, KILLAY, SWANSEA  SA2 7AL
  • Active
  • Private Limited Company
  • Company No. 02585967
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OVERDRAKE LIMITED was incorporated on Wednesday, February 27, 1991 as a Private Limited Company with registered address in SWANSEA. OVERDRAKE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 33 years 6 months and 20 days.

Name OVERDRAKE LIMITED
Company number 02585967
Company type Private Limited Company
Incorporation date 27 Feb 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 456 GOWER ROAD
KILLAY
SWANSEA
SA2 7AL
Country Of Origin

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
Boston Group Newco Limited Cannon Street, EC4N 6AF Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
Mr Kevin Thomas Nationality: British Dates: Thursday, April 7, 2016 - present
significant influence or control
Fedelta Trustees (Iom) Limited Athol Street, Douglas, IM1 1LB Dates: Thursday, April 7, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-294 days left)
Latest accounts 28 February 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OVERDRAKE LIMITED 27 Feb 1991