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SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
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BATES OVERSEAS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 February 1988
70100 Activities of head offices - Activities of head offices
Available to 18 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Richard Martin | Director | ||
| Mr Alexander Ashby | Director | ||
| Mr Nicholas Paul Douglas | Director | ||
| WPP GROUP (NOMINEES) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Hsbc Investment Bank PLC (And Its Successors In Title) For And On Behalf Of Itself Thenoteholde | OUTSTANDING | ||
| Composite Guarantee And Debenture | Hsbc Investment Bank PLC For And On Behalf Of Itself And The Banks Andfinancial Institutions Fr | OUTSTANDING | ||
| Charge Over Shares In Bates Advertisingholdings S.a. | Hsbc Investment Bank PLC(In Its Capacity As Security Trustee For The Secured Creditors) | SATISFIED | ||
| Charge Over Shares | Hsbc Investment Bank PLC | SATISFIED | ||
| Charge Of Shares | Hsbc Investment Bank PLC | SATISFIED | ||
| Debenture | Hsbc Investment Bank PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Debenture | The Chase Manhattan Bank N.a. (As Security Agent) | SATISFIED | ||
| Amending Agreement | The Chase Manhattan Bank N.a. | SATISFIED | ||
| Amending Agreement | The Chase Manhattan Bank N.a | SATISFIED | ||
| Amending Agreement | The Chase Manhattan Bank N.a | SATISFIED | ||
| Amending Agreement | The Chase Manhattan Bank N.a | SATISFIED | ||
| Deed Of Charge | Midland Bank PLC | SATISFIED | ||
| Pledge Agreement | The Chase Manhattan Bank N.ahe Charge).as Security Agent And The Banks (As Defined In T | SATISFIED | ||
| First Charge | The Chase Manhattan Bank PLC | SATISFIED | ||
| Charge Of Shares | The Chase Manhattan Bank N.a | SATISFIED | ||
| Charge Of Shares | The Chase Manhattan Bank N.a | SATISFIED | ||
| Second Charge | The Chase Manhattan Bank N.a | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £12,381,000.00 |
| Net Worth | £20,299,000.00 | £19,058,000.00 | £19,381,000.00 | £15,526,000.00 | £15,443,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £701,000.00 | £0.00 | £0.00 |
| Total Current Assets | £19,194,000.00 | £17,986,000.00 | £17,050,000.00 | £12,493,000.00 | £12,381,000.00 |
Frequently Asked Questions about BATES OVERSEAS HOLDINGS LIMITED
Detailed answers about BATES OVERSEAS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was BATES OVERSEAS HOLDINGS LIMITED founded?
BATES OVERSEAS HOLDINGS LIMITED was officially incorporated on 03 February 1988 and is registered under company number 02217108. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BATES OVERSEAS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BATES OVERSEAS HOLDINGS LIMITED?
BATES OVERSEAS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BATES OVERSEAS HOLDINGS LIMITED do?
BATES OVERSEAS HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BATES OVERSEAS HOLDINGS LIMITED's registered address?
The registered office address of BATES OVERSEAS HOLDINGS LIMITED is 18, Upper Ground, London, Southwark, SE1 9GL. This is the official address filed with Companies House for legal and statutory correspondence.
Is BATES OVERSEAS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 18 Dec 2025, BATES OVERSEAS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.