Menna Overview
Here’s a quick overview of POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED 👀 — a London based business that started in 1992.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- Company statusactive
- Company No02699600
- Age34 years 4 months Incorporated 23 March 1992
- Officers4
Address
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is an active company incorporated on 23 March 1992 and based in London, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLTHOUSE, Amerigo | secretary | 28 Mar 2024 | |
| BENNETT, Paul Michael | director | Jan 1985 | 01 Aug 2025 |
| HOLTHOUSE, Amerigo, Mr. | director | Jan 1981 | 28 Mar 2024 |
| MARCHBANK, Nataly Dorothy | director | May 1979 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cummins Uk Holdings Limited | 06 Apr 2016 |
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, SMITH, Edward David are mutual persons.
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BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, GODDEN, Anthony James, KELLY, Edward Andrew, POPE, Bernard John, READER, Terence Edward, SINCLAIR, Hunter, THURMAN, David John, WILKINSON, Alan Frederick, DAY, John Michael, EYLES, Melanie, EYRES, Raymond John, FOX, Geoffrey Edwin, MEADOWS, Richard John, NGOSHI, Alouis, PHILIPS, Shirley Ann, RIGLER, Joseph Morgan, SINCLAIR, Gavin, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, ROBINSON, Amanda Jane, EYLES, Melanie, EYRES, Raymond John, NGOSHI, Alouis, SINCLAIR, Gavin, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, ROBINSON, Amanda Jane, EYLES, Melanie, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, EYLES, Melanie, EYRES, Raymond John, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
BENNETT, Paul Michael, KELLY, Edward Andrew, ROBINSON, Amanda Jane, EYRES, Raymond John, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr. are mutual persons.
HOLTHOUSE, Amerigo, Mr., ROBINSON, Amanda Jane, EYRES, Raymond John, SINCLAIR, Gavin, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., ROBINSON, Amanda Jane, EYRES, Raymond John, SMITH, Edward David are mutual persons.
HOLTHOUSE, Amerigo, Mr., MARCHBANK, Nataly Dorothy, RIGLER, Joseph Morgan, SMITH, Edward David are mutual persons.
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BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
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POPE, Bernard John are mutual persons.
SINCLAIR, Hunter are mutual persons.
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SINCLAIR, Gavin are mutual persons.
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SINCLAIR, Gavin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED 👀 — a London based business that started in 1992.