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All Information about:

                        
Name

Overstone Resort Holdings Limited

Address
40 Queen Anne Street
London
Greater London
W1G 9EL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 February 2018
Company No. 11054234 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2021
Sector (SIC)55201 - Holiday and other short-stay accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 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