Menna Overview
Here’s a quick overview of BATES OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1988.
BATES OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No02217108
- Age38 years 5 months Incorporated 3 February 1988
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
BATES OVERSEAS HOLDINGS LIMITED is an active company incorporated on 3 February 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| DOUGLAS, Nicholas Paul | director | Aug 1965 | 15 Nov 2022 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cordiant Communications Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BATES OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1988.