co
Corporate
Observer
Homepage
Data
Great Britain
Company
OVERWEY HOLDINGS LIMITED

OVERWEY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERWEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08968410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERWEY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OVERWEY HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 7 Portman Mews South
    W1H 6AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OVERWEY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERWEY INVESTMENTS LIMITEDFeb 07, 2017Feb 07, 2017
    WEST FEN ENERGY LIMITEDMar 31, 2014Mar 31, 2014

    What are the latest accounts for OVERWEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for OVERWEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Jonathan Cameron Hawkes on Jan 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Edward Jonathan Cameron Hawkes on Jan 18, 2023

    		2 pagesCH01

    Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on Jan 18, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gurjot Singh Mohain as a director on Apr 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Gurjot Singh Mohain as a director on Oct 30, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on Feb 23, 2018

    		1 pagesAD01

    Statement of capital on Aug 16, 2017

    • Capital: GBP 99
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 27/07/2017
    		RES13
    View All Filings

    Who are the officers of OVERWEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Edward Jonathan Cameron
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		Director
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		EnglandBritishDirector93239900007
    BRADSHAW, Andrew
    54 Baker Street
    W1U 7BU London
    3rd Floor
    United Kingdom
    		Secretary
    54 Baker Street
    W1U 7BU London
    3rd Floor
    United Kingdom
    		186424390001
    ALLEN, Matthew Charles
    54 Baker Street
    W1U 7BU London
    3rd Floor
    United Kingdom
    		Director
    54 Baker Street
    W1U 7BU London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector37599910001
    MOHAIN, Gurjot Singh
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		Director
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		EnglandBritishDirector194518220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERWEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Jonathan Cameron Hawkes
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		Jan 04, 2017
    7 Portman Mews South
    W1H 6AY London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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