Introduction
Watch Company
O
OVERSEAS HOLDING COMPANY LTD
OVERSEAS HOLDING COMPANY LTD is an active company incorporated on 21 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OVERSEAS HOLDING COMPANY LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10387033
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,
Previous Addresses
249 Gray's Inn Road London WC1X 8QZ England
From: 21 September 2016To: 13 November 2023
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DI IENNO, Angela
ActiveSt. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Director
Appointed 21 Sept 2016
DI IENNO, Angela
St. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Director
21 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Angela Di Ienno
ActiveSt. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2016
Ms Angela Di Ienno
St. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Ownership of shares 75 to 100 percent
21 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017