OVERBROOK SOLUTIONS LIMITED
6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE SG1 2EQ- Active
- Private Limited Company
- Company No. 08838956
- Last Updated: 01 Mar 2024
Company Profile
OVERBROOK SOLUTIONS LIMITED was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in STEVENAGE. OVERBROOK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | OVERBROOK SOLUTIONS LIMITED |
|---|---|
| Company number | 08838956 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE SG1 2EQ |
|---|---|
| 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 |
|---|---|
| Ms Tina Matthews Nationality: British |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andonakis Tony Orphanou Nationality: British |
Dates: Friday, December 9, 2016 - Wednesday, August 2, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against OVERBROOK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERBROOK SOLUTIONS LIMITED | 09 Jan 2014 |
| MAYCROFT BEANE LIMITED | 03 Aug 2023 |