Overfinch Limited
03341094
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 21/03/1997
MOTOR DEALER
BRITISH · UNITED ARAB EMIRATES
Also on 6 other boards
secretary · Since 11/07/2018
secretary · Since 11/07/2018
Former
director · Resigned 30/04/2014
secretary · Resigned 11/07/2018
director · Resigned 01/05/2025
Persons with Significant Control
Silverton Holdings Limited
Reg: 11604209 · Companies House · Private Limited Company
Notified 01/07/2019
Former PSCs
Mr Kevin Sloane
Ceased 01/07/2019
Charges2 outstanding
BARCLAYS BANK PLC
KEVIN SLOANE
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
151-153 PARK ROAD
LONDON
NW8 7HT
Filing History92 filings
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
resolution
change of name notice
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type medium
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
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accounts with accounts type small
legacy
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accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
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accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
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legacy
accounts with accounts type small
legacy
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incorporation company