BATES OVERSEAS HOLDINGS LIMITED

BATES OVERSEAS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BATES OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02217108
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATES OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BATES OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BATES OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BSB OVERSEAS HOLDINGS LIMITED	Jan 18, 1990	Jan 18, 1990
GRANARD ROWLAND HOLDINGS LIMITED	Apr 21, 1988	Apr 21, 1988
ULTRAWILD LIMITED	Feb 03, 1988	Feb 03, 1988

What are the latest accounts for BATES OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BATES OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for BATES OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Confirmation statement made on Mar 25, 2026 with updates

CS01

Dec 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Dec 21, 2025

legacy

PARENT_ACC

Dec 21, 2025

legacy

GUARANTEE2

Dec 21, 2025

legacy

AGREEMENT2

Jul 31, 2025

Appointment of David Richard Martin as a director on Jul 29, 2025

AP01

Jul 31, 2025

Termination of appointment of Kurt Charles Johnson as a director on Jul 29, 2025

TM01

May 15, 2025

legacy

SH20

May 15, 2025

Statement of capital on May 15, 2025

Capital: GBP 0.002075

SH19

May 15, 2025

legacy

CAP-SS

May 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium reduced 15/05/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 07, 2025

Confirmation statement made on Mar 25, 2025 with no updates

CS01

Oct 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 13, 2024

legacy

PARENT_ACC

Oct 13, 2024

legacy

GUARANTEE2

Oct 13, 2024

legacy

AGREEMENT2

Mar 28, 2024

Confirmation statement made on Mar 25, 2024 with no updates

CS01

Oct 30, 2023

Termination of appointment of Richard James Payne as a director on Oct 27, 2023

TM01

Aug 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 15, 2023

legacy

PARENT_ACC

Aug 15, 2023

legacy

GUARANTEE2

Aug 15, 2023

legacy

AGREEMENT2

Aug 01, 2023

Appointment of Alexander Ashby as a director on Jul 31, 2023

AP01

Aug 01, 2023

Appointment of Kurt Charles Johnson as a director on Jul 31, 2023

AP01

Aug 01, 2023

Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023

TM01

View All Filings

Who are the officers of BATES OVERSEAS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Sep 19, 2005

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	2757919

80143770001

ASHBY, Alexander

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1985-1

301124750001

DOUGLAS, Nicholas Paul

Nov 15, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1965-8

301114610001

MARTIN, David Richard

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1966-1

338608430001

CALOW, David Ferguson

Oct 31, 2003

Sep 19, 2005

Secretary

27 Farm Street

W1J 5RJ London

British

91285750001

EVANS, Fiona Maria

Aug 12, 1996

Mar 24, 1998

Secretary

85 Ravensmede Way

Chiswick

W4 1TQ London

British

49259690002

HOWELL, Peter Graham

Jun 28, 1996

Aug 12, 1996

Secretary

76 Kings Road

SW19 8QW London

British

62634010001

JANS, Annamaria

Jun 28, 1996

Secretary

20 Underhill Road

East Dulwich

SE22 0AH London

British

1085040008

WILLIAMS, Denise

Mar 24, 1998

Oct 31, 2003

Secretary

Marie Cottage

Holmbury Lane

RH5 6ND Holmbury St Mary

Surrey

British

24311940004

BINDING, David Wyn

Jan 28, 1994

Director

48 Midhurst Avenue

Muswell Hill

N10 3EN London

British

1954-5

5994480001

BOLAND, Andrew Kenneth

Jul 24, 2000

Oct 31, 2003

Director

25 Chessfield Park

Little Chalfont

HP6 6RU Amersham

Buckinghamshire

British

1969-12

71264540005

BUNTON, Christopher John

Jun 10, 1998

Director

12 The Chowns

AL5 2BN Harpenden

Hertfordshire

United Kingdom

British

1948-2

1321820001

BUSS, Jeremy David

Jan 19, 2001

May 10, 2002

Director

34 Goddington Road

SL8 5TZ Bourne End

Buckinghamshire

United Kingdom

British

1960-4

26720550002

CONAGHAN, Daniel Patrick

Nov 21, 2019

Jul 08, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers

United Kingdom

England

British

1980-9

260161530001

Oct 09, 2007

Aug 29, 2013

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1952-11

69254240002

HAM, David Fenton

Jan 31, 2000

Jan 19, 2001

Director

25 Chestnut Avenue

TN4 0BT Tunbridge Wells

Kent

England

British

1965-12

103819950001

HORNBY, Jonathan Peter

Dec 23, 2014

Nov 15, 2022

Director

Rathbone Street

W1T 1LY London

7

England

United Kingdom

British

1967-3

160347990001

HOWARD, Stuart Michael

Jun 10, 1998

Mar 17, 2000

Director

2 Enbrook Park

CT20 3SE Folkestone

Kent

United Kingdom

British

1962-5

160271430001

HOWELL, Peter Graham

Jul 22, 1994

Jun 11, 1998

Director

76 Kings Road

SW19 8QW London

Uk

British

1953-10

62634010001

JANS, Annamaria

Jun 28, 1996

Director

20 Underhill Road

East Dulwich

SE22 0AH London

British

1959-7

1085040008

JOHNSON, Kurt Charles

Jul 31, 2023

Jul 29, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

Australian

1984-8

311930370001

PAYNE, Andrew Robertson

Nov 21, 2019

Jul 31, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers

United Kingdom

England

British

1957-5

202208380001

PAYNE, Richard James

Jul 01, 2022

Oct 27, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1977-9

298052910001

RICHARDSON, Paul Winston George

Sep 19, 2003

Oct 09, 2007

Director

125 Park Avenue

New York

Ny 10017-5529

Usa

British

1957-12

45700660003

SCOTT, Andrew Grant Balfour

Sep 19, 2003

Nov 12, 2018

Director

27 Farm Street

W1J 5RJ London

United Kingdom

British

1968-12

67078370001

SWEETLAND, Christopher Paul

Sep 19, 2003

Jul 01, 2016

Director

27 Farm Street

W1J 5RJ London

England

British

1955-5

56529540005

WALTER, Alison Charlotte Clare

Jun 24, 1996

Jun 28, 1996

Director

7 Herons Rye

Lower Street

RH20 2DL Pulborough

West Sussex

British

1970-1

48452210001

WEATHERSEED, David Ian Cameron

Jan 28, 1994

Jul 22, 1994

Director

The Larches

22 Claremont Road

KT10 0PL Claygate

Surrey

British

1951-7

37857730001

WELLE, Charles Ward Van Der

Oct 21, 2013

Sep 30, 2022

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

United Kingdom

British

1959-10

181492230001

WILLIAMS, Denise

Jun 10, 1998

Oct 31, 2003

Director

Marie Cottage

Holmbury Lane

RH5 6ND Holmbury St Mary

Surrey

British

1957-10

24311940004

WILSON, Stephen Michael

May 10, 2002

Sep 19, 2003

Director

9 Boulters Lock

Giffard Park

MK14 5QR Milton Keynes

British

1963-9

81144620001

WINTERS, Steve Richard

Jul 06, 2016

Dec 06, 2019

Director

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

England

British

1968-1

210160610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATES OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordiant Communications Group Limited

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1948 To 1989
Place Registered	Companies House
Registration Number	1320869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0