Overton Holdings Ltd
- Company number
- 11439842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERTON, Joseph George | Director | 5 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Overton-Ablitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 | 17 May 2025 |
| Mr Owen Henry William Overton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2026 | |
| Mr Joseph George Overton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,019,464 | £60,154 | 0 |
| 30 Sep 2024 | - | £75,018 | 1 |
| 30 Sep 2023 | - | £80,879 | 1 |
| 30 Sep 2022 | - | £135,493 | 0 |
| 30 Sep 2021 | - | £147,797 | 0 |
| 30 Sep 2020 | - | £32,020 | 0 |
| 30 Sep 2019 | - | £188 | - |
Connections
Controls
- T M C Haulage Limited (01508304)