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Overseas Holding Company Ltd

Overseas Holding Company Ltd is an active company incorporated on 21 September 2016 with the registered office located in London, City of London. Overseas Holding Company Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10387033
Private limited company
Age
8 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 249 Gray's Inn Road London WC1X 8QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Iura Management & Consultancy Limited
Angela Di Ienno is a mutual person.
Active
Games4biz Ltd
Angela Di Ienno is a mutual person.
Active
Kosn Ltd
Angela Di Ienno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.81K
Increased by £3.81K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67K
Same as previous period
Total Liabilities
-£397
Same as previous period
Net Assets
£4.27K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mrs Angela Di Ienno Details Changed
1 Year Ago on 20 Aug 2024
Ms Angela Di Ienno (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Ms Angela Di Ienno (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mrs Angela Di Ienno Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Ms Angela Di Ienno as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mrs Angela Di Ienno on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mrs Angela Di Ienno on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Ms Angela Di Ienno as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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