Pa Overseas Holdings Limited in LONDON

Pa Overseas Holdings Limited LONDON

Pa Overseas Holdings started in year 1988 as Private Limited Company with registration number 02289193. The Pa Overseas Holdings company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 10 Bressenden Place. Postal code: SW1E 5DN.

Currently there are 2 directors in the the firm, namely Hamish M. and Kully J.. In addition one secretary - James G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pa Overseas Holdings Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02289193
Date of Incorporation	Wed, 24th Aug 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

Kully J.

Position: Director

Appointed: 31 January 2006

William L.

Position: Director

Appointed: 15 August 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

James G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 26 June 2020

Matthew G.

Position: Director

Appointed: 28 March 2014

Resigned: 19 December 2017

Robert K.

Position: Director

Appointed: 19 August 2013

Resigned: 28 March 2014

Robert K.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 July 2016

Caroline B.

Position: Director

Appointed: 30 November 2011

Resigned: 28 March 2014

Bridget M.

Position: Secretary

Appointed: 06 June 2011

Resigned: 27 February 2012

Ruairidh C.

Position: Director

Appointed: 07 March 2011

Resigned: 30 November 2011

Adrian G.

Position: Director

Appointed: 28 May 2010

Resigned: 07 March 2011

Lisa D.

Position: Secretary

Appointed: 26 January 2009

Resigned: 30 October 2012

Andrew S.

Position: Director

Appointed: 07 September 2007

Resigned: 28 May 2010

Cees V.

Position: Director

Appointed: 01 December 2006

Resigned: 01 July 2007

Ruth Y.

Position: Secretary

Appointed: 31 January 2006

Resigned: 22 November 2008

Simon H.

Position: Director

Appointed: 30 January 2004

Resigned: 07 September 2007

Maxine D.

Position: Secretary

Appointed: 23 May 2003

Resigned: 31 January 2006

Maxine D.

Position: Director

Appointed: 07 December 2001

Resigned: 31 January 2006

Simon H.

Position: Director

Appointed: 07 December 2001

Resigned: 30 January 2004

Katharine R.

Position: Secretary

Appointed: 07 December 2001

Resigned: 23 May 2003

Maxine D.

Position: Secretary

Appointed: 21 June 1996

Resigned: 07 December 2001

Nicholas H.

Position: Director

Appointed: 10 June 1996

Resigned: 07 December 2001

James S.

Position: Director

Appointed: 15 July 1994

Resigned: 31 August 1996

Jonathan M.

Position: Director

Appointed: 01 July 1992

Resigned: 14 June 2012

David T.

Position: Director

Appointed: 01 July 1992

Resigned: 28 April 1993

Anne F.

Position: Secretary

Appointed: 01 July 1992

Resigned: 21 June 1996

David C.

Position: Director

Appointed: 01 July 1992

Resigned: 16 June 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Pa International Consulting Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa International Consulting Group Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00854631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, June 2021	accounts	Free Download (96 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, November 2020	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 30th, August 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, October 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, October 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, September 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, September 1988	accounts	Free Download

Pa Overseas Holdings Limited LONDON

Pa Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

James G.

Kully J.

William L.

William W.

Ruairidh C.

James G.

Matthew G.

Robert K.

Robert K.

Caroline B.

Bridget M.

Ruairidh C.

Adrian G.

Lisa D.

Andrew S.

Cees V.

Ruth Y.

Simon H.

Maxine D.

Maxine D.

Simon H.

Katharine R.

Maxine D.

Nicholas H.

James S.

Jonathan M.

David T.

Anne F.

David C.

People with significant control

Company filings

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