OH

OVERSTONE HOLDINGS LIMITED

Active

Company number 10128202

Northampton, United Kingdom · Incorporated 15 April 2016

Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vanessa Isobel Miller
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2016
PS
Mr James Leonard Miller
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2016

Funding

2 funding rounds
17 February 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Person Secretary Company With Change Date
Officers
21 March 2023 View
Accounts With Accounts Type Group
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Incorporation Company
Incorporation
15 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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