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OVERSTONE HOLDINGS LIMITED

OVERSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OVERSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10128202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PACIOLI HOUSE 9 BROOKFIELD
Address Line 2DUNCAN CLOSE, MOULTON PARK
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN3 6WL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date13/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OVERSTONE HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES LEONARD MILLER
(~55 year old British national)
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FAMILY LEISURE SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2016
MRS VANESSA ISOBEL MILLER
(~56 year old British national)
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FAMILY LEISURE SPECIALIST
  • Usually resident in ENGLAND
Appointed on 15/04/2016
MR JAMES LEONARD MILLER
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
  • Current Secretary
Appointed on 15/04/2016

Shareholders

(Persons of Significant Control)
Mr James Leonard Miller
(~55 year old British national)
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Mrs Vanessa Isobel Miller
(~56 year old British national)
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016

Connections

(Shared officers)
  • MR JAMES LEONARD MILLER
  • MRS VANESSA ISOBEL MILLER
HJM LEISURE LIMITED
  • MRS VANESSA ISOBEL MILLER
  • MR JAMES LEONARD MILLER
  • MRS VANESSA ISOBEL MILLER
  • MRS VANESSA ISOBEL MILLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OVERSTONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN3 6WL.

Map of OVERSTONE HOLDINGS LIMITED at local scale
Map of OVERSTONE HOLDINGS LIMITED at local scale
Map of OVERSTONE HOLDINGS LIMITED at district scale
Map of OVERSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN3 6WL

Other companies with registered offices in NN3 6WL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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