Loading the map…

Activities of head offices · London

Pa Overseas Holdings

Pa Overseas Holdings Limited

ActiveCompany only38 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Current accounting period shortened from 31 December 2026 to 30 September 2026
  3. Directors
    Appointment of Mr Richard Mead as a director on 3 June 2026
  4. Directors
    Termination of appointment of Kully Janjuah as a director on 3 June 2026
  5. Directors
    Termination of appointment of Hamish Maule as a director on 3 June 2026
  6. Directors
    Appointment of Mr Neil Richard Clayton as a director on 3 June 2026
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25 (and 1 more like it since 19 May 2026)
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 20 August 2020)
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  13. 26 earlier
    1. Ownership
      Change of details for Pa Holdings Limited as a person with significant control on 4 February 2025
    2. Ownership
      Change of details for Pa Overseas Holding Limited as a person with significant control on 13 September 2024
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    4. Ownership
      Notification of Pa Overseas Holding Limited as a person with significant control on 13 September 2024
    5. Ownership
      Cessation of Pa International Consulting Group Limited as a person with significant control on 13 September 2024
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    11. Directors
      Termination of appointment of William Anthony Lambe as a director on 18 January 2023
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    13. Directors
      Appointment of Mr William Anthony Lambe as a director on 15 August 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    16. Directors
      Appointment of Mr Hamish Maule as a director on 12 January 2022
    17. Directors
      Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    19. Directors
      Appointment of Mr James William Greenfield as a secretary on 2 August 2021
    20. Directors
      Termination of appointment of William Warner as a secretary on 12 July 2021
    21. Directors
      Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021
    22. Charges
      Registration of charge 022891930005, created on 28 May 2021
    23. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    24. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    25. Charges
      Registration of charge 022891930004, created on 21 April 2021
    26. Charges
      Satisfaction of charge 022891930003 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pa Overseas Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Pa Overseas Holdings make?

Answered in the full report

›Is Pa Overseas Holdings profitable?

Pa Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pa Overseas Holdings?

Its directors are James William Greenfield, Neil Richard Clayton, Richard William Mead. Its owners are shown to subscribers.

›Where is Pa Overseas Holdings based?

Its registered office is 10 Bressenden Place, London, SW1E 5DN, in London.

›When was Pa Overseas Holdings founded?

Pa Overseas Holdings Limited was incorporated on 24 August 1988.

›Is Pa Overseas Holdings still trading?

The register lists Pa Overseas Holdings Limited as active.

More companies in London →