Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
PA Overseas Holdings Limited
- Incorporated
- 24 August 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
British
Born October 1978 (48)
Director · Appointed 3 June 2026
British
Born October 1973 (53)
Greenfield, James William
Secretary · Appointed 2 August 2021
Officer history (31 former)
3 June 2026
3 June 2026
3 June 2026
3 June 2026
18 January 2023
15 August 2022
12 January 2022
29 November 2021
2 August 2021
Appointed Greenfield, James William as Secretary
12 July 2021
Resigned Warner, William as Secretary
20 July 2020
Appointed Warner, William as Secretary
26 June 2020
Resigned Greenfield, James William as Secretary
19 December 2017
19 December 2017
1 July 2016
Appointed Greenfield, James William as Secretary
1 July 2016
Resigned King, Robert Gaius as Secretary
28 March 2014
28 March 2014
28 March 2014
19 August 2013
30 October 2012
30 October 2012
Appointed King, Robert Gaius as Secretary
14 June 2012
27 February 2012
Resigned Miller, Bridget as Secretary
30 November 2011
30 November 2011
6 June 2011
Appointed Miller, Bridget as Secretary
7 March 2011
7 March 2011
28 May 2010
28 May 2010
26 January 2009
22 November 2008
7 September 2007
7 September 2007
1 July 2007
Resigned Van Den Berg, Cees as Director
1 December 2006
Appointed Van Den Berg, Cees as Director
31 January 2006
31 January 2006
31 January 2006
31 January 2006
30 January 2004
30 January 2004
23 May 2003
23 May 2003
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
31 August 1996
21 June 1996
21 June 1996
10 June 1996
16 June 1995
15 July 1994
28 April 1993
28 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02235016
Holdings 3
Companies where PA Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2024
Ceased PA International Consulting Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director |
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