About

Registered Number: 08968410
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 7 Portman Mews South, London, W1H 6AY,

 

Based in London, Overwey Holdings Ltd was setup in 2014, it has a status of "Active". We don't know the number of employees at the business. Bradshaw, Andrew is listed as the only a director of 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Jonathan Cameron Hawkes/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.