P&O FERRIES DIVISION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P&O FERRIES DIVISION HOLDINGS LIMITED
COMPANY NUMBER
06038090
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 10 months old)
WEBSITE
www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/12/2006
23/02/2007
POLEBAY 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 |
|---|---|---|
| DUBAI FERRIES HOLDING FZE | N/A | N/A |
| P&O FERRIES DIVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LARNE HARBOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P&O FERRIES DIVISION 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 DIVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O FERRIES DIVISION 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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | Thorsten Runge (927199620) has left the board |
| 13/09/2022 | New Board Member Jesper Kristensen (929970605) Appointed |
| 13/09/2022 | New Board Member Prasad Narayan (929970604) Appointed |
| 07/09/2022 | New Board Member Prasad Narayan (929975519) Appointed |
| 07/09/2022 | New Board Member Jesper Kristensen (929975521) Appointed |
| 08/08/2022 | John Mark Woollacott (926147768) has left the board |
| 05/08/2022 | Andre Odinius (928750663) has left the board |
| 19/07/2022 | Christopher Bryan Bailey (919497107) has left the board |
| 12/04/2022 | Karl Howarth (911917238) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Robert Barclay Woods (915439782) has left the board |
| 15/12/2021 | David Stretch (917937783) has left the board |
| 10/10/2021 | New Accounts filed |
| 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 |
| 21/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 24/11/2020 | Ellice Dugard (926337829) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927678358) Appointed |
| 08/09/2020 | Janette Susan Bell (916995932) has left the board |
| 17/07/2020 | New Board Member Thorsten Runge (927199620) Appointed |
| 16/06/2020 | Bastiaan Belder (926143642) has left the board |
| 09/03/2020 | Tom Wechsler (924814259) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337829) Appointed |
| 16/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Lesley Anne Cotton (911099634) Appointed |
| 22/08/2019 | Lesley Anne Cotton (926143101) has left the board |
| 16/08/2019 | Mohammad Alhashimy (917077330) has left the board |
| 16/08/2019 | New Board Member Robert Barclay Woods (915439782) Appointed |
| 16/08/2019 | New Board Member John Mark Woollacott (926147768) Appointed |
| 16/08/2019 | New Board Member Peter Douglas Gerald Hebblethwaite (926146555) Appointed |
| 15/08/2019 | New Board Member David Stretch (917937783) Appointed |
| 15/08/2019 | Robert Charles Walpole (926030888) has left the board |
| 15/08/2019 | Rashed Ali Hassan Abdulla (926033935) has left the board |
| 15/08/2019 | New Board Member Bastiaan Belder (926143642) Appointed |
| 15/08/2019 | New Board Member Lesley Anne Cotton (926143101) Appointed |
| 15/08/2019 | New Board Member Tom Wechsler (924814259) Appointed |
| 15/08/2019 | New Board Member Christopher Bryan Bailey (919497107) Appointed |
| 12/07/2019 | New Board Member Rashed Ali Hassan Abdulla (926033935) Appointed |
| 11/07/2019 | Saadi Abdul Rahim Hassan Al Rais (918738404) has left the board |
| 11/07/2019 | Ronald Sibongiseni Ntuli (918730551) has left the board |
| 11/07/2019 | Junaid Rahimullah (924428219) has left the board |
| 11/07/2019 | New Board Member Robert Charles Walpole (926030888) Appointed |
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