OVERTIER HOLDINGS LIMITED

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OVERTIER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10614880

Incorporation date

13/02/2017

Size

Group

Contacts

Registered address

Registered address

Aviation House, 125 Kingsway, London WC2B 6NHCopy
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Latest events (Record since 14/10/2022)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon11/11/2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-11-07
dot icon11/11/2025
Termination of appointment of George Pyne as a director on 2025-11-07
dot icon11/11/2025
Termination of appointment of Jeffrey Gordon Roth as a director on 2025-11-07
dot icon11/11/2025
Application to strike the company off the register
dot icon22/04/2025
Group of companies' accounts made up to 2024-03-31
dot icon17/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon29/03/2024
Change of details for George Pyne as a person with significant control on 2024-03-20
dot icon14/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon30/11/2023
Director's details changed for Anthony Crispino on 2023-11-29
dot icon30/11/2023
Director's details changed for George Pyne on 2023-11-29
dot icon30/11/2023
Director's details changed for Mr Jeffrey Gordon Roth on 2023-11-29
dot icon02/10/2023
Solvency Statement dated 16/08/23
dot icon02/10/2023
Statement of capital on 2023-10-02
dot icon20/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Solvency Statement dated 16/08/23
dot icon31/08/2023
Statement by Directors
dot icon14/10/2022
Group of companies' accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
13/02/2017 - 07/11/2025
752
Pyne, George
Director
13/02/2017 - 07/11/2025
12
Roth, Jeffrey Gordon
Director
13/02/2017 - 07/11/2025
26
Crispino, Anthony
Director
13/02/2017 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OVERTIER HOLDINGS LIMITED

OVERTIER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/02/2017 with the registered office located at Aviation House, 125 Kingsway, London WC2B 6NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERTIER HOLDINGS LIMITED?

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OVERTIER HOLDINGS LIMITED is currently Dissolved. It was registered on 13/02/2017 and dissolved on 03/02/2026.

Where is OVERTIER HOLDINGS LIMITED located?

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OVERTIER HOLDINGS LIMITED is registered at Aviation House, 125 Kingsway, London WC2B 6NH.

What does OVERTIER HOLDINGS LIMITED do?

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OVERTIER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OVERTIER HOLDINGS LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.