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Nom

Overstone Resort Holdings Limited

Adresse
40 Queen Anne Street
London
Greater London
W1G 9EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2018
Société Numéro de Registre 11054234 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)55201 - Hébergement touristique et autre hébergement de courte durée
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Andrews, Kirk Status: Active Notified: 18/12/2017 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shoosmiths Nominees Limited Status: Ceased Notified: 08/11/2017 Ceased: 18/12/2017 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Andrews, Kirk London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Overstone Lodge Management Limited Status: Active Notified: 21/12/2017 Companies House Number: 03450867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Overstone Park Limited Status: Active Notified: 21/12/2017 Companies House Number: 03438534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hudd Student Living Limited Status: Ceased Notified: 15/10/2021 Ceased: 21/03/2022 Companies House Number: 13447712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors