Introduction
Watch Company
O
OVERHALL INVESTMENTS LIMITED
OVERHALL INVESTMENTS LIMITED is an active company incorporated on 13 November 2020 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. OVERHALL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
13016030
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
ADCOCK GROUP HOLDINGS LIMITED
From: 13 November 2020To: 2 February 2024
Address
C/O Hcr Hewitsons 50/60 Station Road Cambridge, CB1 2JH,
Previous Addresses
Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH United Kingdom
From: 24 February 2022To: 12 February 2024
The Maltings Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR United Kingdom
From: 13 November 2020To: 24 February 2022
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PRIOR, Phillip John
ActiveSouth Cambridge Business Park, CambridgeCB22 3JH
Born May 1961
Director
Appointed 13 Nov 2020
PRIOR, Phillip John
South Cambridge Business Park, CambridgeCB22 3JH
Born May 1961
Director
13 Nov 2020
Active
PRIOR, Sandra Jane
Active50/60 Station Road, CambridgeCB1 2JH
Born December 1963
Director
Appointed 13 Nov 2020
PRIOR, Sandra Jane
50/60 Station Road, CambridgeCB1 2JH
Born December 1963
Director
13 Nov 2020
Active
ADCOCK, Beryl Irene
ResignedStation Road, CambridgeCB22 5LR
Born July 1932
Director
Appointed 13 Nov 2020
Resigned 19 Oct 2021
ADCOCK, Beryl Irene
Station Road, CambridgeCB22 5LR
Born July 1932
Director
13 Nov 2020
Resigned 19 Oct 2021
Resigned
ADCOCK, John Richard
ResignedStation Road, CambridgeCB22 5LR
Born January 1933
Director
Appointed 13 Nov 2020
Resigned 13 Jul 2022
ADCOCK, John Richard
Station Road, CambridgeCB22 5LR
Born January 1933
Director
13 Nov 2020
Resigned 13 Jul 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip John Prior
Active50/60 Station Road, CambridgeCB1 2JH
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 31 Aug 2023
Mr Phillip John Prior
50/60 Station Road, CambridgeCB1 2JH
Born May 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
31 Aug 2023
Active
Mr Paul Charles Chubbock
Active50/60 Station Road, CambridgeCB1 2JH
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 31 Aug 2023
Mr Paul Charles Chubbock
50/60 Station Road, CambridgeCB1 2JH
Born December 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
31 Aug 2023
Active
Mrs Sandra Jane Prior
Active50/60 Station Road, CambridgeCB1 2JH
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 31 Aug 2023
Mrs Sandra Jane Prior
50/60 Station Road, CambridgeCB1 2JH
Born December 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
31 Aug 2023
Active
Mrs Beryl Irene Adcock
CeasedSouth Cambridge Business Park, CambridgeCB22 3JH
Born July 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 31 Aug 2023
Mrs Beryl Irene Adcock
South Cambridge Business Park, CambridgeCB22 3JH
Born July 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 31 Aug 2023
Ceased
John Richard Adcock
CeasedStation Road, CambridgeCB22 5LR
Born January 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 31 Aug 2023
John Richard Adcock
Station Road, CambridgeCB22 5LR
Born January 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 31 Aug 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
2 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2024
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2020
18 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2020