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Summary

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Contact details

Officers31

Documents100

Additional data

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Last updated: May 01, 2024

PA OVERSEAS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Aug 1988 (36 years ago)

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Summary

NamePA OVERSEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02289193
Incorporation Date24 Aug 1988 (36 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXACS**********

ActiveUnited Kingdom

PA NE***********************************

ActiveUnited Kingdom

PA FI*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 BRESSENDEN PLACE, SW1E 5DN

Officers

corporate

IndividualUnited Kingdom

PA INTERNATIONAL CONSULTING GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hirtzel, Simon George Michael

Director


Appointed on30 Jan 2004

Resigned on07 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Moynihan, Jonathan Patrick

Director


Resigned on14 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on02 Aug 2021

individual

IndividualUnited Kingdom

King, Robert Gaius

Secretary


Appointed on30 Oct 2012

Resigned on01 Jul 2016

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Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Aug 2022Appoint person director company with name dateAP01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PA OVERSEAS HOLDINGS LIMITED's headquarters?

PA OVERSEAS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 BRESSENDEN PLACE, SW1E 5DN

What is PA OVERSEAS HOLDINGS LIMITED's industry?

PA OVERSEAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PA OVERSEAS HOLDINGS LIMITED started?

PA OVERSEAS HOLDINGS LIMITED was started in 1988

Sources: Companies House