DFDS SEAWAYS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
DFDS SEAWAYS (HOLDINGS) LIMITED
COMPANY NUMBER
04217425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2001
(23 years and 7 months old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 03303330245
TPS: No
Nordic House Western Access Road
Immingham Dock
Immingham
North East Lincolnsh, ire
DN40 2LZ
Western Access Road
Immingham Dock
Immingham
South Humberside
DN40 2QR
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 |
|---|---|---|
| DFDS AS | N/A | N/A |
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS SEAWAYS (HOLDINGS) 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 DFDS SEAWAYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS SEAWAYS (HOLDINGS) 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 |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/2001 - 31/01/2013 (11 years and 8 months) Secretary: 10/12/2001 - 06/02/2002 (1 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/05/2001 - Present (23 years and 7 months) 15/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS AS | N/A | N/A |
| DFDS HOLDINGS BV | N/A | N/A |
| DFDS PENSION LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS AS | N/A | N/A |
| DFDS LOGISTICS CONTRACTS (IRELAND) LIMITED | N/A | N/A |
| DFDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| COLLEY BROTHERS LTD | Company is dissolved | View Report |
| DFDS LOGISTICS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
| HAULAGE SHETLAND LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DFDS LYS-LINE AS | N/A | N/A |
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
| DFDS SEAWAYS BV | N/A | N/A |
| DFDS SEAWAYS IRISH SEA HOLDING LTD | Company is dissolved | View Report |
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Per Lund Jensen (905714483) has left the board |
| 04/02/2020 | New Company Secretary Andrew Meek (926668710) Appointed |
| 04/02/2020 | New Board Member Andrew James Meek (905380414) Appointed |
| 26/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Kasper Moos (923252029) Appointed |
| 20/09/2017 | Max Foster (917573478) has left the board |
| 09/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 01/12/2016 | Max Foster (921909740) has left the board |
| 01/12/2016 | New Board Member Max Foster (917573478) Appointed |
| 24/11/2016 | New Board Member Max Foster (921909740) Appointed |
| 07/07/2016 | Carsten Grone Jensen (912801533) has left the board |
| 07/07/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 13/02/2013 | John Patrick Crummie (901239705) has left the board |
| 01/10/2012 | New Accounts filed |
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