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Companies House/Brierley Hill/Company profile

OVERDALE HOLDINGS LIMITED

Active
03149381·incorporated 1996-01-22

OVERDALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 1996 at Companies House (number 03149381; OpenRegistry canonical ID GB-03149381-overdale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,061 active companies registered in Brierley Hill, West Midlands (postcode DY5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-22
Registered Address
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

OVERDALE HOLDINGS LIMITED has 1 person with significant control on file:

  • Central Investments Limited (England reg. 15535006). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rachel Helen Martin born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jofson Investments Limited (United Kingdom reg. 12502586). Notified 2020-03-10. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OVERDALE HOLDINGS LIMITED has previously traded as:

  • CENTRAL INVESTMENTS LIMITED (until 2025-03-27)

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