BATES OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BATES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATES OVERSEAS HOLDINGS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BATES OVERSEAS HOLDINGS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BATES OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
| NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-11-15 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 1998-03-24 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1996-06-28 UNTIL 1996-08-12 | RESIGNED |
| ANNAMARIA JANS | Jul 1959 | Secretary | RESIGNED | ||
| MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
| ALISON CHARLOTTE CLARE WALTER | Jan 1970 | British | Director | 1996-06-24 UNTIL 1996-06-28 | RESIGNED |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2007-10-09 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1994-01-28 UNTIL 1994-07-22 | RESIGNED |
| CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-21 UNTIL 2022-09-30 | RESIGNED |
| ANNAMARIA JANS | Jul 1959 | Director | RESIGNED | ||
| MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
| STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-01-31 UNTIL 2001-01-19 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
| MR JONATHAN PETER HORNBY | Mar 1967 | British | Director | 2014-12-23 UNTIL 2022-11-15 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2007-10-09 UNTIL 2013-08-29 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
| MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | RESIGNED | |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
| MR DAVID WYN BINDING | May 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |