PA OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PA OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02289193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/1988
(36 years and 3 months old)
WEBSITE
www.paconsulting.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1988
17/01/1989
AIMSECOND LIMITED
LONDON
SW1E 5DN
10 Bressenden Place
London
SW1E 5DN
SW1E 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA INTERNATIONAL CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PA OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PA GROUP TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2006 - Present (18 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 26 Past: 44 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/07/1992 - 21/06/1996 (3 years and 11 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
01/07/1992 - Present (32 years and 5 months) Born in Jun 1948 |
Resigned | Director |
Current: 5 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | William Anthony Lambe (916814309) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member William Anthony Lambe (916814309) Appointed |
| 20/01/2022 | New Board Member Hamish Maule (920362033) Appointed |
| 06/01/2022 | Ruairidh Gregor Cameron (924138493) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 28/07/2020 | New Company Secretary William Warner (927236839) Appointed |
| 01/07/2020 | James William Greenfield (921016411) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 25/12/2017 | Matthew Millar Gordon (918681491) has left the board |
| 25/12/2017 | New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | Robert Gaius King (917344223) has left the board |
| 15/07/2016 | New Company Secretary James William Greenfield (921016411) Appointed |
| 13/06/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 24/04/2014 | Matthew Millar Gordon (918683212) has left the board |
| 24/04/2014 | New Board Member Matthew Millar Gordon (918681491) Appointed |
| 15/04/2014 | New Board Member Matthew Millar Gordon (918683212) Appointed |
| 11/04/2014 | Robert Gaius King (918078449) has left the board |
| 11/04/2014 | Caroline Browning (916499644) has left the board |
| 26/08/2013 | New Company Secretary Robert Gaius King (917344223) Appointed |
| 26/08/2013 | Lisa Dadswell (913598054) has left the board |
| 26/08/2013 | New Board Member Robert Gaius King (918078449) Appointed |
| 20/08/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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