PA OVERSEAS HOLDINGS LIMITED

Overview

Company Name	PA OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02289193
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PA OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PA OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PA OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AIMSECOND LIMITED	Aug 24, 1988	Aug 24, 1988

What are the latest accounts for PA OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PA OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for PA OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	legacy	96 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Feb 04, 2025	Change of details for Pa Holdings Limited as a person with significant control on Feb 04, 2025	2 pages	PSC05

Oct 23, 2024	Change of details for Pa Overseas Holding Limited as a person with significant control on Sep 13, 2024	2 pages	PSC05

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 08, 2024	Notification of Pa Overseas Holding Limited as a person with significant control on Sep 13, 2024	2 pages	PSC02

Oct 08, 2024	Cessation of Pa International Consulting Group Limited as a person with significant control on Sep 13, 2024	1 pages	PSC07

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jun 06, 2024	legacy	102 pages	PARENT_ACC

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Jul 19, 2023	legacy	97 pages	PARENT_ACC

Jul 19, 2023	legacy	1 pages	AGREEMENT2

Jul 19, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Aug 30, 2022	Appointment of Mr William Anthony Lambe as a director on Aug 15, 2022	2 pages	AP01

Jun 15, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jun 07, 2022	legacy	95 pages	PARENT_ACC

Jun 07, 2022	legacy	3 pages	GUARANTEE2

Jun 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PA OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom					286030060001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 31, 2006		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	Company Director	110633060002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	Chief Operating Officer	203620330001
DADSWELL, Lisa 123 Buckingham Palace Road London SW1W 9SR	Jan 26, 2009	Oct 30, 2012	Secretary	123 Buckingham Palace Road London SW1W 9SR		British		Company Secretary	135980540015
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	May 23, 2003	Jan 31, 2006	Secretary	110 Croxted Road Dulwich SE21 8NR London		British			37494410001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jun 21, 1996	Dec 07, 2001	Secretary	110 Croxted Road Dulwich SE21 8NR London		British			37494410001
FERRARIO, Anne 10 Russell Hill CR8 2JA Purley Surrey		Jun 21, 1996	Secretary	10 Russell Hill CR8 2JA Purley Surrey		British			29202830001
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom					210164110001
KING, Robert Gaius 123 Buckingham Palace Road London SW1W 9SR	Oct 30, 2012	Jul 01, 2016	Secretary	123 Buckingham Palace Road London SW1W 9SR					173442230001
MILLER, Bridget 123 Buckingham Palace Road London SW1W 9SR	Jun 06, 2011	Feb 27, 2012	Secretary	123 Buckingham Palace Road London SW1W 9SR					160709560001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Dec 07, 2001	May 23, 2003	Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom					272368390001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 31, 2006	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British			64814940001
BROWNING, Caroline 123 Buckingham Palace Road London SW1W 9SR	Nov 30, 2011	Mar 28, 2014	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1974-11	Group Financial Controller	164996440002
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1975-7	Finance Director	292466600001
CAMERON, Ruairidh Gregor 123 Buckingham Palace Road London SW1W 9SR	Mar 07, 2011	Nov 30, 2011	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1975-7	Head Of Financial Information And Planning	241384930001
COULTER, David John 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		Jun 16, 1995	Director	4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		British	1935-4	Chartered Accountant	52091570002
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Dec 07, 2001	Jan 31, 2006	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	Company Secretary	37494410001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Dec 07, 2001	Dec 07, 2001	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	Company Secretary	37494410001
GARDNER, Adrian David Edmund 123 Buckingham Palace Road London SW1W 9SR	May 28, 2010	Mar 07, 2011	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1962-5	Chief Financial Officer	82248570001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Mar 28, 2014	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	Chief Financial Officer	186814910001
HAYES, Nicholas John Gardner 9 Clarendon Road W11 4JA London	Jun 10, 1996	Dec 07, 2001	Director	9 Clarendon Road W11 4JA London		British	1954-9	Accountant	19961310003
HERRICK, Simon Edward 94 Broom Road TW11 9PF Teddington Middlesex	Dec 07, 2001	Jan 30, 2004	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1963-6	Chief Financial Officer	70414940002
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Jan 30, 2004	Sep 07, 2007	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	Deputy Chief Financial Officer	95832530003
KING, Robert Gaius 123 Buckingham Palace Road London SW1W 9SR	Aug 19, 2013	Mar 28, 2014	Director	123 Buckingham Palace Road London SW1W 9SR	England	British	1979-3	Company Secretary	180784490001
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 15, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	Chief Financial Officer	168143090002
MOYNIHAN, Jonathan Patrick 123 Buckingham Palace Road London SW1W 9SR		Jun 14, 2012	Director	123 Buckingham Palace Road London SW1W 9SR	England	British	1948-6	Chairman	56480650002
SPREADBURY, Andrew David 123 Buckingham Palace Road London SW1W 9SR	Sep 07, 2007	May 28, 2010	Director	123 Buckingham Palace Road London SW1W 9SR	United Kingdom	British	1967-2	Head Of Corporate Tax And Trea	173218450001
STEWART, James Boyne Birnie Cottage Harviestoun Road FK14 Dollar Clackmannanshire	Jul 15, 1994	Aug 31, 1996	Director	Birnie Cottage Harviestoun Road FK14 Dollar Clackmannanshire		British	1945-7	Management Consultant	16679010001
TODD, David Caldwell Graham 45 Cloncurry Street SW6 6DT London		Apr 28, 1993	Director	45 Cloncurry Street SW6 6DT London		British	1947-5	Chartered Accountant	8995000001
TODD, David Caldwell Graham 45 Cloncurry Street SW6 6DT London		Apr 28, 1993	Director	45 Cloncurry Street SW6 6DT London		British	1947-5	Chartered Accountant	8995000001
VAN DEN BERG, Cees 5 Rlzenhof 5 Vinkeveen 3645 Ep Netherlands	Dec 01, 2006	Jul 01, 2007	Director	5 Rlzenhof 5 Vinkeveen 3645 Ep Netherlands		Dutch	1969-1	Accountant	117302720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Holdings Limited

Sep 13, 2024

Bressenden Place

SW1E 5DN London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02235016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pa International Consulting Group Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00854631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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