Introduction
Watch Company
O
OVERWEY HOLDINGS LIMITED
OVERWEY HOLDINGS LIMITED is an active company incorporated on 31 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OVERWEY HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
08968410
LTD Company
Age
11 Years
Incorporated 31 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
OVERWEY INVESTMENTS LIMITED
From: 7 February 2017To: 7 July 2017
WEST FEN ENERGY LIMITED
From: 31 March 2014To: 7 February 2017
Address
2nd Floor 7 Portman Mews South London, W1H 6AY,
Previous Addresses
3rd Floor 54 Baker Street London W1U 7BU
From: 31 March 2014To: 23 February 2018
9 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Jun 17
Capital Allotment Shares
Share Issue
Jun 17
Capital Alter Shares Subdivision
Capital Update
Aug 17
Capital Statement Capital Company With D...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HAWKES, Edward Jonathan
Active7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 25 Nov 2016
HAWKES, Edward Jonathan
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
25 Nov 2016
Active
BRADSHAW, Andrew
Resigned54 Baker Street, LondonW1U 7BU
Secretary
Appointed 31 Mar 2014
Resigned 30 Jun 2017
BRADSHAW, Andrew
54 Baker Street, LondonW1U 7BU
Secretary
31 Mar 2014
Resigned 30 Jun 2017
Resigned
ALLEN, Matthew Charles
Resigned54 Baker Street, LondonW1U 7BU
Born April 1956
Director
Appointed 31 Mar 2014
Resigned 25 Nov 2016
ALLEN, Matthew Charles
54 Baker Street, LondonW1U 7BU
Born April 1956
Director
31 Mar 2014
Resigned 25 Nov 2016
Resigned
MOHAIN, Gurjot Singh
Resigned7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
Appointed 30 Oct 2018
Resigned 17 Apr 2020
MOHAIN, Gurjot Singh
7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
30 Oct 2018
Resigned 17 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Jonathan Hawkes
Active7 Portman Mews South, LondonW1H 6AY
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2017
Mr Edward Jonathan Hawkes
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Ownership of shares 75 to 100 percent
04 Jan 2017
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 August 2017
10 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017