Overna Limited
- Company number
- 09042615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2014
- Nature of business
- Activities of head offices
- Corporate group
- Hamsard 3468 Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | Director | 17 Nov 2025 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lee Shonn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 1 Aug 2024 |
| Pelsis Holding (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£38,265 | 0 |
| 31 Dec 2023 | -£19,123 | 0 |
| 31 Dec 2022 | -£11,035 | 0 |
| 31 Dec 2021 | £245 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Overna Limited → Pelsis Holding (UK) Limited → Hamsard 3449 Limited → Hamsard 3450 Limited → Hamsard 3468 Limited
Controls
- DP Bidco Limited (08295214)
Companies at the same address
- Lorbex Limited (08395388)