DP WORLD HOLDING UK LIMITED
Non-Trading
General Information
NAME
DP WORLD HOLDING UK LIMITED
COMPANY NUMBER
02298567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/09/1988
(36 years and 1 months old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2016
06/11/2018
LONDON GATEWAY LOGISTICS PARK LIMITED
View all previous names
LONDON
SW1E 5JQ
16 Palace Street
London
SW1E 5JQ
79 Pall Mall
London
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DP WORLD INTERNATIONAL INVESTMENT BV | N/A | N/A |
| DP WORLD HOLDING UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DP WORLD HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP WORLD HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP WORLD HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - Present (33 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 2 Past: 210 |
View Report |
|
24/05/1991 - Present (33 years and 5 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DP WORLD INTERNATIONAL INVESTMENT BV | N/A | N/A |
| DP WORLD HOLDING UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919881294) has left the board |
| 09/08/2023 | New Company Secretary Ziad El Chami (931212235) Appointed |
| 25/07/2023 | Mohammad Alhashimy (917077330) has left the board |
| 25/07/2023 | New Board Member Eric Kwatei Quartey (931157566) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 10/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/07/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 30/07/2019 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 30/07/2019 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | Ian Bruce Malcolm (915079862) has left the board |
| 07/11/2018 | New Board Member Mohammad Alhashimy (917077330) Appointed |
| 03/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 21/10/2016 | Martyn Clive Allen (911773998) has left the board |
| 21/10/2016 | New Board Member Ian Bruce Malcolm (915079862) Appointed |
| 10/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary Mohammad Alhashimy (919881294) Appointed |
| 26/06/2015 | Bernadette Allinson (911626427) has left the board |
| 27/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | Martyn Clive Allen (918353840) has left the board |
| 19/12/2013 | New Board Member Martyn Clive Allen (911773998) Appointed |
| 12/12/2013 | Peter Arthur Walker (900070877) has left the board |
| 12/12/2013 | New Board Member Martyn Clive Allen (918353840) Appointed |
| 23/09/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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