Overdrake Limited

Active02585967 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Group
Region
Wales
Address
456 Gower Road
Killay
Swansea
SA2 7AL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 1991
Welsh
Born April 1962 (64)
Officer history (5 former)
6 June 2019
Resigned Thomas, Lewis Morgan as Director
15 August 2015
Appointed Thomas, Lewis Morgan as Director
18 June 2013
Resigned Thomas, Lindsey Sharon as Secretary
18 June 2013
Resigned Thomas, Lindsey Sharon as Director
12 March 1991
Appointed Thomas, Kevin as Director
12 March 1991
Appointed Thomas, Lindsey Sharon as Secretary
12 March 1991
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 March 1991
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 February 1991
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 February 1991
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Limited Company
Reg. no. 11802509
Individual · Notified 7 April 2016
Has significant influence or control
Welsh
Born April 1962 (64)
Former controllers (1)
1 November 2023
Ceased Fedelta Trustees (Iom) Limited — Owns 75–100% of shares

Filings

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