Power Group International (Overseas Holdings) Limited
02699600
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
secretary · Since 28/03/2024
director · Since 28/03/2024
LAWYER
ITALIAN · UNITED KINGDOM · Age 45
Also on 28 other boards
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 21 other boards
director · Since 01/08/2025
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 47
Also on 22 other boards
secretary · Since 28/03/2024
Former
nominee secretary · Resigned 21/05/1992
nominee director · Resigned 21/05/1992
secretary · Resigned 21/05/1993
director · Resigned 21/05/1993
secretary · Resigned 21/09/1993
secretary · Resigned 31/03/1995
director · Resigned 31/03/1995
secretary · Resigned 31/05/1996
director · Resigned 04/04/1997
director · Resigned 17/07/1998
director · Resigned 05/02/1999
secretary · Resigned 05/02/1999
director · Resigned 01/02/2004
secretary · Resigned 01/02/2004
secretary · Resigned 05/06/2006
director · Resigned 05/06/2006
director · Resigned 28/09/2010
director · Resigned 31/12/2015
director · Resigned 23/11/2016
secretary · Resigned 08/05/2017
director · Resigned 08/05/2017
director · Resigned 31/12/2019
director · Resigned 25/01/2022
director · Resigned 28/03/2024
secretary · Resigned 28/03/2024
director · Resigned 01/08/2025
director · Resigned 01/08/2025
Persons with Significant Control
Cummins Uk Holdings Limited
3rd Floor, 10 Eastbourne Terrace, London, W2 6LG
Reg: 1107126 · Uk · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
3RD FLOOR 10 EASTBOURNE TERRACE
LONDON