OVERSTONE RESORT HOLDINGS LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 11054234
- Last Updated: 01 Mar 2024
Company Profile
OVERSTONE RESORT HOLDINGS LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. OVERSTONE RESORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 3 months and 15 days.
| Name | OVERSTONE RESORT HOLDINGS LIMITED |
|---|---|
| Company number | 11054234 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| 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 |
|---|---|
| Mr Kirk Andrews Nationality: British |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shoosmiths Nominees Limited 500-600 Witan Gate West, MK9 1SH |
Dates: Wednesday, November 8, 2017 - Monday, December 18, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVERSTONE RESORT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERSTONE RESORT HOLDINGS LIMITED | 08 Nov 2017 |