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Power Group International Limited
02586705
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR 10 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 28/02/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Amerigo Holthouse
secretary · Since 28/03/2024
Mr. Amerigo Holthouse
director · Since 28/03/2024
SOLICITOR
ITALIAN · UNITED KINGDOM · Age 45
Also on 28 other boards
Mr Paul Michael Bennett
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 21 other boards
Ms Nataly Dorothy Marchbank
director · Since 01/08/2025
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 47
Also on 22 other boards
Persons with Significant Control
Cummins Inc.
75–100% shares
251, East Ohio Street, Indianapolis
Reg: 194062-043 · Indiana Secretary Of State · Public Listed Corporation
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
3I GROUP PLC
Created 20/12/1991Registered 09/01/1992
charge
satisfied
BARCLAYS DE ZOETE WEDD LIMITED
Created 20/12/1991Registered 08/01/1992Satisfied 05/11/1994
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/12/1991Registered 04/01/1992
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/12/1991Registered 31/12/1991Satisfied 24/01/1997
charge
satisfied
3I GROUP PLC
Created 20/12/1991Registered 24/12/1991Satisfied 05/11/1994