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Power Group International (Overseas Holdings) Limited

Power Group International (Overseas Holdings) Limited is an active company incorporated on 23 March 1992 with the registered office located in London, Greater London. Power Group International (Overseas Holdings) Limited was registered 33 years ago.
Status
Active
Active since 14 years ago
Company No
02699600
Private limited company
Age
33 years
Incorporated 23 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 10 Eastbourne Terrace
Paddington
London
W2 6LG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Dec 1964
Director • South African • Lives in England • Born in May 1979
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Cummins Power Generation Limited
Nataly Dorothy Marchbank, Paul Michael Bennett, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Cummins Turbo Technologies Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Arvinmeritor Limited
Mr Amerigo Holthouse, Nataly Dorothy Marchbank, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.68M
Increased by £116K (+5%)
Net Assets
-£2.68M
Decreased by £116K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Paul Michael Bennett Appointed
3 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
3 Months Ago on 1 Aug 2025
Edward David Smith Resigned
3 Months Ago on 1 Aug 2025
Melanie Eyles Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Amerigo Holthouse Appointed
1 Year 7 Months Ago on 28 Mar 2024
Amerigo Holthouse Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Amerigo Holthouse as a secretary on 28 March 2024
Submitted on 5 Apr 2024
Appointment of Amerigo Holthouse as a director on 28 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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