Introduction
Watch Company
O
OVERTON HOLDINGS LTD
OVERTON HOLDINGS LTD is an active company incorporated on 29 June 2018 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OVERTON HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11439842
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 21 January 2026 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (11 months ago)
Submitted on 10 July 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Crittall Road Witham, CM8 3DR,
Previous Addresses
46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
From: 29 June 2018To: 16 April 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OVERTON, Joseph George
ActiveWithamCM8 3DR
Born December 1995
Director
Appointed 05 Jun 2025
OVERTON, Joseph George
WithamCM8 3DR
Born December 1995
Director
05 Jun 2025
Active
OVERTON-ABLITT, Ann
ActiveWithamCM8 3DR
Born October 1947
Director
Appointed 29 Jun 2018
OVERTON-ABLITT, Ann
WithamCM8 3DR
Born October 1947
Director
29 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph George Overton
ActiveWithamCM8 3DR
Born December 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2025
Mr Joseph George Overton
WithamCM8 3DR
Born December 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2025
Active
Mrs Ann Overton-Ablitt
CeasedWithamCM8 3DR
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Ceased 17 May 2025
Mrs Ann Overton-Ablitt
WithamCM8 3DR
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Ceased 17 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2019
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019
12 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 February 2019