Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Overhold Ltd
- Incorporated
- 9 February 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2010
British
Born January 1963 (63)
Officer history (1 former)
24 March 2010
19 February 2010
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02595095
Group structure 4 companies
Ownership group derived from the Companies House PSC register
D P I Estates Limited Owns 75–100% of shares
Firsthall Ltd Owns 75–100% of shares
Overhold Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Registration of a charge | |||
| 13 February 2026 | Registration of a charge | |||
| 8 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 17 November 2025 | Registered office address changed |
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