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OVERLEAF HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overleaf Holdings Limited. The company was founded 8 years ago and was given the registration number 09970985. The firm's registered office is in SWINDON. You can find them at Torchlight Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OVERLEAF HOLDINGS LIMITED
Company Number:09970985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Torchlight Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-65 Petty France, Ground Floor, London, England, SW1H 9EU

Director26 January 2016Active
Torchlight, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR

Director12 April 2019Active
63-65 Petty France, Ground Floor, London, England, SW1H 9EU

Director02 March 2021Active
63-65 Petty France, Ground Floor, London, England, SW1H 9EU

Director02 March 2021Active
Torchlight, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR

Director26 January 2016Active

People with Significant Control

Tag International Development Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:63-65, Petty France Ground Floor, London, England, SW1H 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Craig Lumley
Notified on:07 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Charles Dickson
Notified on:07 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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