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OVERTIER HOLDINGS LIMITED - Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
Company Information
- Company registration number
- 10614880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviation House
- 125 Kingsway
- London
- WC2B 6NH
- United Kingdom Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom UK
Management
- Managing Directors
- CRISPINO, Anthony
- PYNE, George
- ROTH, Jeffrey Gordon
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-13
- Age Of Company 2017-02-13 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- George Pyne
- George Pyne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROVER EUROPE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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OVERTIER HOLDINGS LIMITED Company Description
- OVERTIER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10614880. Its current trading status is "live". It was registered 2017-02-13. It was previously called ROVER EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Aviation House .
Get OVERTIER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overtier Holdings Limited - Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom
- 2017-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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resolution (2023-08-31) - RESOLUTIONS
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legacy (2023-08-31) - CAP-SS
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legacy (2023-08-31) - SH20
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accounts-with-accounts-type-group (2023-09-20) - AA
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legacy (2023-10-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-10-02) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-group (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-group (2021-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-03) - CH01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-group (2020-09-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-15) - AA
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capital-allotment-shares (2018-07-17) - SH01
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confirmation-statement-with-updates (2018-02-13) - CS01
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-03-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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change-of-name-notice (2017-10-17) - CONNOT
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2017-07-21) - CH01
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incorporation-company (2017-02-13) - NEWINC
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change-account-reference-date-company-current-extended (2017-06-16) - AA01
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resolution (2017-10-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01