Bates Overseas Holdings Limited

02217108

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 03/02/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Nicholas Paul Douglas

director · Since 15/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

David Richard Martin

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Cordiant Communications Group Limited

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 1320869 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THENOTEHOLDE

Created 19/04/2002Registered 26/04/2002

charge

outstanding

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002

charge

satisfied

HSBC INVESTMENT BANK PLC(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 04/02/1998Registered 20/02/1998Satisfied 12/01/2000

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 15/12/1997Registered 30/12/1997Satisfied 16/04/2002

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 15/12/1997Registered 30/12/1997Satisfied 17/12/1999

charge

satisfied

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 17/12/1999

charge

satisfied

THE CHASE MANHATTAN BANK N.A. (AS SECURITY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 27/03/1991Registered 16/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 27/03/1991Registered 16/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 27/03/1991Registered 16/04/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 27/03/1991Registered 16/04/1991Satisfied 15/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1991Registered 18/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.AHE CHARGE).AS SECURITY AGENT AND THE BANKS (AS DEFINED IN T

Created 30/01/1991Registered 06/02/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 16/01/1991Registered 29/01/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 16/01/1991Registered 29/01/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK PLC

Created 16/01/1991Registered 29/01/1991Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A

Created 16/01/1991Registered 29/01/1991Satisfied 15/01/1998