OpenCompanies

Overseas Success Ltd

Company number
15370849
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Dec 2023
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Educational support services
Other service activities n.e.c.

Registered office

3 Charlotte Court,
Lyon Park Avenue
Wembley
HA0 4DJ

Officers

NameRoleAppointedResigned
PANCHAL, Devyani Yogeshbhai Director 19 Apr 2026
JAIN, Chintan Subhashbhai Director 16 Apr 2026 19 May 2026
PATEL, Sapanaben Mitulkumar Director 24 Jun 2025 16 Apr 2026
PATEL, Sapanaben Mitulkumar Director 12 May 2025 24 Jun 2025
JAIN, Chintan Subhashbhai Director 27 Dec 2023 12 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Devyani Yogeshbhai Panchal Ownership Of Shares 75 To 100 Percent 19 May 2026
Mr Chintan Subhashbhai Jain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Apr 2026 19 May 2026
Mrs Sapanaben Mitulkumar Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 Jun 2025 16 Apr 2026
Mrs Sapanaben Mitulkumar Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2025 24 Jun 2025
Mr Chintan Subhashbhai Jain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2023 12 May 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1

Data