P&O FERRIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P&O FERRIES HOLDINGS LIMITED
COMPANY NUMBER
06038077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2006
02/03/2007
GOLFHURST LIMITED
KENT
CT17 9TJ
Telephone: 01304863000
TPS: No
Channel House
Channel View Road
Dover
Kent
CT17 9TJ
Telephone: 863000
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 |
|---|---|---|
| P&O FERRIES DIVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P&O FERRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | Owen Barry (929925839) has left the board |
Credit Risk Overview
Want to learn more about P&O FERRIES 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 P&O FERRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O FERRIES 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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/12/2006 - Present (17 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | Owen Barry (929925839) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Thorsten Runge (927199620) has left the board |
| 06/09/2022 | New Board Member Prasad Narayan (929970604) Appointed |
| 06/09/2022 | New Board Member Jesper Kristensen (929970605) Appointed |
| 23/08/2022 | New Board Member Owen Barry (929925839) Appointed |
| 04/08/2022 | Andre Odinius (928750663) has left the board |
| 18/07/2022 | Christopher Bryan Bailey (919497107) has left the board |
| 12/04/2022 | Karl Howarth (911917238) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 15/12/2021 | David Stretch (917937783) has left the board |
| 23/09/2021 | New Board Member Andre Odinius (928750663) Appointed |
| 23/09/2021 | New Board Member Andre Odinius (928750663) Appointed |
| 23/09/2021 | New Board Member Andre Odinius (928750663) Appointed |
| 05/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | Ellice Dugard (926337841) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927678359) Appointed |
| 08/09/2020 | Janette Susan Bell (916995932) has left the board |
| 17/07/2020 | New Board Member Thorsten Runge (927199620) Appointed |
| 09/03/2020 | Tom Wechsler (924814259) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337841) Appointed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 25/01/2019 | New Board Member Peter Douglas Gerald Hebblethwaite (925449941) Appointed |
| 24/01/2019 | John Phillip Garner (910174894) has left the board |
| 24/01/2019 | New Board Member Christopher Bryan Bailey (919497107) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member David Stretch (917937783) Appointed |
| 09/07/2018 | New Board Member Tom Wechsler (924814259) Appointed |
| 16/05/2018 | Susan Mary MacKenzie (913936545) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Helen Deeble (904996745) has left the board |
| 14/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/07/2016 | Paul Johnathan Coby (907501887) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 06/04/2015 | Robert Barclay Woods (915439782) has left the board |
| 27/01/2015 | New Annual Return filed |
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