Back to search
Pa Overseas Holdings Limited
02289193
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 BRESSENDEN PLACE, LONDON, SW1E 5DN
Incorporated 24/08/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Kully Janjuah
director · Since 31/01/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 38 other boards
Mr James William Greenfield
secretary · Since 02/08/2021
Mr Hamish Maule
director · Since 12/01/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
Persons with Significant Control
Pa Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10, Bressenden Place, London, SW1E 5DN
Reg: 02235016 · Companies House · Private Limited Company
Notified 13/09/2024
Former PSCs
Pa International Consulting Group Limited
Ceased 13/09/2024
Charges2 outstanding
Charge
outstanding
JACOBS ENGINEERING GROUP INC.
Created 28/05/2021Registered 10/06/2021
Charge
outstanding
JACOBS ENGINEERING GROUP INC.
Created 21/04/2021Registered 28/04/2021
Charge
satisfied
BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS S
Created 10/03/2016Registered 21/03/2016Satisfied 05/03/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/05/1994Registered 09/05/1994Satisfied 24/08/2000
charge
satisfied
THE ROYAL BANK OF SCOTLAND
Created 16/05/1991Registered 30/05/1991Satisfied 27/04/1995