Power Group International (overseas Holdings) Limited. Head office in London. Check Director.

Power Group International (overseas Holdings) Limited, London

Power Group International (Overseas Holdings) Limited is a private limited company. Registered at 3Rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG, the aforementioned 32 years old business was incorporated on 1992-03-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Melanie E. (appointed on 07 February 2022), Edward S. (appointed on 22 November 2016), Joseph R. (appointed on 31 December 2015). As for the secretaries (1 in total), we can name: Joseph R. (appointed on 08 May 2017).

About
Name: Power Group International (overseas Holdings) Limited
Number: 02699600
Incorporation date: 1992-03-23
End of financial year: 31 December


Address:	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cummins Uk Holdings Limited

6 April 2016

Address	3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
Legal authority	Companies Act 2006.
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	1107126
Nature of control:	75,01-100% shares

The target date for Power Group International (Overseas Holdings) Limited confirmation statement filing is 2024-03-31. The last confirmation statement was filed on 2023-03-17. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Cummins Uk Holdings Limited that has over 3/4 of shares. The corporate PSC can be found at 10 Eastbourne Terrace, Paddington, W2 6LG London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (15 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (7 pages)
SH01	56938148.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 22nd, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 5th, November 1998 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 5th, November 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st April 1998 filed on: 1st, April 1998 \| annual return	Free Download
363s	Annual return made up to Wednesday 1st April 1998 filed on: 1st, April 1998 \| annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 30th, October 1997 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 30th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (9 pages)
363s	Annual return made up to Sunday 21st April 1996 filed on: 21st, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 21st April 1996 filed on: 21st, April 1996 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, November 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, November 1995 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 13th March 1995 filed on: 13th, March 1995 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th March 1995 filed on: 13th, March 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, November 1994 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, November 1994 \| accounts
363s	Annual return made up to Wednesday 20th April 1994 filed on: 20th, April 1994 \| annual return	Free Download
363s	Annual return made up to Wednesday 20th April 1994 filed on: 20th, April 1994 \| annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 26th, April 1993 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 26th, April 1993 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th March 1993 filed on: 16th, March 1993 \| annual return
363(287)	Registered office changed on 16/03/93 annual return
363s	Annual return made up to Tuesday 16th March 1993 filed on: 16th, March 1993 \| annual return	Free Download
363(287)	Registered office changed on 16/03/93 annual return
224	Accounting reference date notified as 31/12 filed on: 29th, September 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 29th, September 1992 \| accounts	Free Download

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