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OVERLINE HOLDINGS LIMITED

OVERLINE HOLDINGS LIMITED

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

    • Overview

    Company NameOVERLINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10904433
    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 OVERLINE HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OVERLINE HOLDINGS LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1RL Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERLINE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for OVERLINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Notification of Marina Young as a person with significant control on Aug 08, 2024

    		2 pagesPSC01

    Change of details for Mr Jason Robert Young as a person with significant control on Aug 08, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 07, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 07, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Change of details for Mr Jason Robert Young as a person with significant control on Mar 07, 2022

    		2 pagesPSC04

    Cessation of Victoria Young as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Oct 06, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR United Kingdom to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on Sep 01, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		14 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Notification of Victoria Young as a person with significant control on Jan 11, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of OVERLINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Jason Robert
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		Director
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		EnglandBritish78304000003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marina Young
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    		Aug 08, 2024
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Victoria Young
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		Jan 11, 2018
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Robert Young
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		Aug 08, 2017
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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