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OVERTURE BIDCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
Company Information
- Company registration number
- 10429588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chesham House
- Deansway
- Chesham
- HP5 2FW
- England Chesham House, Deansway, Chesham, HP5 2FW, England UK
Management
- Managing Directors
- COUSTON, Laurent Maurice Robert
- GAUGLITZ, Christopher
- JEFFERY, Jonathan William Smithson
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-14
- Age Of Company 2016-10-14 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Overture Midco Ii Imited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CCZPRACRK7BF78
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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OVERTURE BIDCO LIMITED Company Description
- OVERTURE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10429588. Its current trading status is "live". It was registered 2016-10-14. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Chesham House .
Get OVERTURE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overture Bidco Limited - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
- 2016-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-03) - SH20
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legacy (2023-11-03) - CAP-SS
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resolution (2023-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-31) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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accounts-with-accounts-type-full (2023-03-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-11-03) - SH19
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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memorandum-articles (2022-03-24) - MA
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accounts-with-accounts-type-full (2022-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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resolution (2022-03-24) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-10-12) - CAP-SS
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resolution (2021-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-12) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
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legacy (2021-10-12) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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appoint-corporate-director-company-with-name-date (2018-06-04) - AP02
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-allotment-shares (2017-01-13) - SH01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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change-account-reference-date-company-current-extended (2017-01-05) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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incorporation-company (2016-10-14) - NEWINC