OVERLANDER TECHNOLOGIES HOLDINGS LTD

UNIT 1 BARONS COURT GRACEWAYS, WHITEHILLS BUSINESS PARK, BLACKPOOL  FY4 5GP
  • Active
  • Private Limited Company
  • Company No. 11995984
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OVERLANDER TECHNOLOGIES HOLDINGS LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in BLACKPOOL. OVERLANDER TECHNOLOGIES HOLDINGS LTD 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 5 years 4 months and 8 days.

Name OVERLANDER TECHNOLOGIES HOLDINGS LTD
Company number 11995984
Company type Private Limited Company
Incorporation date 14 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 BARONS COURT GRACEWAYS
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5GP
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
Mrs Carolyn Kliszat Nationality: British Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jason Kliszat Nationality: British Dates: Tuesday, May 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OVERLANDER TECHNOLOGIES HOLDINGS LTD.

Previous Names

Name Change Date
OVERLANDER TECHNOLOGIES HOLDINGS LTD 14 May 2019