About

Registered Number: 08968410
Date of Incorporation: 31/03/2014 (10 years ago)
Company Status: Active
Registered Address: 2nd Floor 7 Portman Mews South, London, W1H 6AY,

 

Overwey Holdings Ltd was registered on 31 March 2014 and has its registered office in London. There is only one director listed for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Andrew 31 March 2014 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 03 April 2019
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 23 February 2018
RESOLUTIONS - N/A 16 August 2017
SH19 - Statement of capital 16 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 August 2017
CAP-SS - N/A 16 August 2017
AA - Annual Accounts 03 August 2017
AA01 - Change of accounting reference date 10 July 2017
RESOLUTIONS - N/A 07 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 June 2017
CS01 - N/A 08 June 2017
SH01 - Return of Allotment of shares 08 June 2017
RESOLUTIONS - N/A 07 February 2017
SH01 - Return of Allotment of shares 04 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 07 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.