OVERLEAF HOLDINGS LIMITED
63-65 PETTY FRANCE, GROUND FLOOR, LONDON SW1H 9EU- Active
- Private Limited Company
- Company No. 09970985
- Last Updated: 01 Mar 2024
Company Profile
OVERLEAF HOLDINGS LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. OVERLEAF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 25 days.
| Name | OVERLEAF HOLDINGS LIMITED |
|---|---|
| Company number | 09970985 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-65 PETTY FRANCE GROUND FLOOR LONDON SW1H 9EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tag International Development Limited Petty France Ground Floor, SW1H 9EU |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Charles Dickson Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Sean Craig Lumley Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OVERLEAF HOLDINGS LIMITED | 26 Jan 2016 |