Pa Overseas Holdings Limited

02289193

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Kully Janjuah

director · Since 31/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

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

Mr Richard William Mead

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 52

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