PA OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PA OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: 02289193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: 02289193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PA 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
10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMISH MAULE | Aug 1972 | British | Director | 2022-01-12 | CURRENT |
MR JAMES WILLIAM GREENFIELD | Secretary | 2021-08-02 | CURRENT | ||
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-01-31 | CURRENT |
MR JAMES BOYNE STEWART | Jul 1945 | British | Director | 1994-07-15 UNTIL 1996-08-31 | RESIGNED |
CEES VAN DEN BERG | Jan 1969 | Dutch | Director | 2006-12-01 UNTIL 2007-07-01 | RESIGNED |
MR JAMES WILLIAM GREENFIELD | Secretary | 2016-07-01 UNTIL 2020-06-26 | RESIGNED | ||
MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2006-01-31 UNTIL 2008-11-22 | RESIGNED |
WILLIAM WARNER | Secretary | 2020-07-20 UNTIL 2021-07-12 | RESIGNED | ||
MS BRIDGET MILLER | Secretary | 2011-06-06 UNTIL 2012-02-27 | RESIGNED | ||
MR ROBERT GAIUS KING | Secretary | 2012-10-30 UNTIL 2016-07-01 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2001-12-07 UNTIL 2003-05-23 | RESIGNED |
MS ANNE FERRARIO | Jun 1957 | Secretary | RESIGNED | ||
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Secretary | 1996-06-21 UNTIL 2001-12-07 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Secretary | 2003-05-23 UNTIL 2006-01-31 | RESIGNED |
MRS LISA TODD | Oct 1978 | British | Secretary | 2009-01-26 UNTIL 2012-10-30 | RESIGNED |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2001-12-07 UNTIL 2004-01-30 | RESIGNED |
MR DAVID CALDWELL GRAHAM TODD | May 1947 | British | Director | RESIGNED | |
MR DAVID CALDWELL GRAHAM TODD | May 1947 | British | Director | RESIGNED | |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2017-12-19 UNTIL 2021-11-29 | RESIGNED |
MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2007-09-07 UNTIL 2010-05-28 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | RESIGNED | |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2022-08-15 UNTIL 2023-01-18 | RESIGNED |
ROBERT GAIUS KING | Mar 1979 | British | Director | 2013-08-19 UNTIL 2014-03-28 | RESIGNED |
MR SIMON GEORGE MICHAEL HIRTZEL | Jun 1967 | British | Director | 2004-01-30 UNTIL 2007-09-07 | RESIGNED |
DAVID JOHN COULTER | Apr 1935 | British | Director | RESIGNED | |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1996-06-10 UNTIL 2001-12-07 | RESIGNED |
MR MATTHEW MILLAR GORDON | Aug 1974 | British | Director | 2014-03-28 UNTIL 2017-12-19 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2010-05-28 UNTIL 2011-03-07 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Director | 2001-12-07 UNTIL 2006-01-31 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Director | 2001-12-07 UNTIL 2001-12-07 | RESIGNED |
MS CAROLINE BROWNING | Nov 1974 | British | Director | 2011-11-30 UNTIL 2014-03-28 | RESIGNED |
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2011-03-07 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pa International Consulting 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 |