OVERSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OVERSTONE HOLDINGS LIMITED
COMPANY NUMBER
10128202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2016
(8 years and 8 months old)
WEBSITE
LASERSTATION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN3 6WL
Pacioli House 9 Brookfield
Duncan Close, Moulton Park
Northampton
NN3 6WL
NN3 6WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HJM LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HJM LEISURE LIMITED | Company is dissolved | View Report |
| JAVA MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SUMMERTIME LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Vanessa Isobel Miller (903762014) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/04/2016 | James Leonard Miller (920721407) has left the board |
| 26/04/2016 | New Board Member James Leonard Miller (920616810) Appointed |
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