OVERHALL INVESTMENTS LIMITED
C/O HCR HEWITSONS, 50/60 STATION ROAD, CAMBRIDGE CB1 2JH- Active
- Private Limited Company
- Company No. 13016030
- Last Updated: 01 Mar 2024
Company Profile
OVERHALL INVESTMENTS LIMITED was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in CAMBRIDGE. OVERHALL INVESTMENTS 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 3 years 11 months and 27 days.
| Name | OVERHALL INVESTMENTS LIMITED |
|---|---|
| Company number | 13016030 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HCR HEWITSONS 50/60 STATION ROAD CAMBRIDGE CB1 2JH |
|---|---|
| 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 |
|---|---|
| Mr Phillip John Prior Nationality: British |
Dates: Thursday, August 31, 2023 - present
right to appoint and remove directors
|
| Mrs Sandra Jane Prior Nationality: British |
Dates: Thursday, August 31, 2023 - present
right to appoint and remove directors
|
| Mr Paul Charles Chubbock Nationality: British |
Dates: Thursday, August 31, 2023 - present
right to appoint and remove directors
|
| Mrs Beryl Irene Adcock Nationality: British |
Dates: Wednesday, December 16, 2020 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Richard Adcock Nationality: British |
Dates: Friday, November 13, 2020 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVERHALL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVERHALL INVESTMENTS LIMITED | 13 Nov 2020 |
| ADCOCK GROUP HOLDINGS LIMITED | 02 Feb 2024 |