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Companies House/London/Company profile

PA OVERSEAS HOLDINGS LIMITED

Active
02289193·incorporated 1988-08-24

PA OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 1988 at Companies House (number 02289193; OpenRegistry canonical ID GB-02289193-pa-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-24
Registered Address
10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PA OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Pa Holdings Limited (United Kingdom reg. 02235016). Notified 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pa International Consulting Group Limited (England And Wales reg. 00854631). Notified 2016-04-06. Ceased 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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