Company Information for P&O FERRIES HOLDINGS LIMITED
Channel House, Channel View Road, Dover, Kent, CT17 9TJ,
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Company Registration Number
06038077
Private Limited Company
Active |
Company Name | ||
---|---|---|
P&O FERRIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
Channel House, Channel View Road Dover Kent CT17 9TJ Other companies in CT17 | ||
Previous Names | ||
|
Company Number | 06038077 | |
---|---|---|
Company ID Number | 06038077 | |
Date formed | 2006-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-12-10 | |
Return next due | 2025-12-24 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB201850407 |
Last Datalog update: | 2024-12-13 16:05:20 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN FRANCES KITCHIN |
||
JANETTE SUSAN BELL |
||
LESLEY ANNE COTTON |
||
JOHN PHILLIP GARNER |
||
KARL HOWARTH |
||
TOM WECHSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY MACKENZIE |
Director | ||
HELEN DEEBLE |
Director | ||
PAUL JOHNATHAN COBY |
Director | ||
ROBERT BARCLAY WOODS |
Director | ||
RONALD FRANS MARIE DAELMAN |
Director | ||
SIMON RICHARD JOHNSON |
Director | ||
CHRISTOPHER JOHN LAMING |
Director | ||
MICHAEL CHARLES O'DWYER |
Director | ||
TINA MARY OAKLEY |
Director | ||
ANDREW REEVES |
Director | ||
TERENCE CHARLES CAIRNS |
Director | ||
CLIVE ANDREW MOWATT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT OF CAIRNRYAN LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2003-09-29 | Active | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
LARNE HARBOUR LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1912-05-07 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2006-12-29 | Active | |
P&O NORTH SEA FERRIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1997-04-18 | Active | |
P&O FERRIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1929-03-02 | Active | |
P&O FERRIES PRIDE OF HULL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1958-08-01 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1964-04-20 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1970-02-03 | Active | |
P&O SHORT SEA FERRIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1996-12-09 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-12-29 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2018-01-01 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 1997-04-18 | Active | |
P & O FERRYMASTERS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-18 | Active | |
P&O FERRYMASTERS LIMITED | Director | 2018-01-01 | CURRENT | 1958-07-30 | Active | |
P&O FERRIES PRIDE OF HULL LIMITED | Director | 2018-01-01 | CURRENT | 1958-08-01 | Active | |
NORBAY (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1963-12-13 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Director | 2018-01-01 | CURRENT | 1970-02-03 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2012-05-15 | CURRENT | 2009-03-27 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1929-03-02 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2012-05-15 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2012-05-15 | CURRENT | 1964-04-20 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1996-12-09 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2012-05-15 | CURRENT | 2009-03-27 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1996-12-09 | Active | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 2007-11-30 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2011-02-01 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES LIMITED | Director | 2011-02-01 | CURRENT | 1929-03-02 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2011-02-01 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2011-02-01 | CURRENT | 1964-04-20 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NORBAY (UK) LIMITED | Director | 2007-03-30 | CURRENT | 1963-12-13 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2005-07-11 | CURRENT | 1964-04-20 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2005-07-05 | CURRENT | 1936-09-05 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2004-11-23 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Director | 2004-11-23 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2004-11-23 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2004-11-23 | CURRENT | 1997-04-18 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2004-11-23 | CURRENT | 1996-12-09 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NORBAY (UK) LIMITED | Director | 2007-03-30 | CURRENT | 1963-12-13 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 2006-12-29 | Active | |
PORT OF CAIRNRYAN LIMITED | Director | 2007-02-26 | CURRENT | 2003-09-29 | Active | |
LARNE HARBOUR LIMITED | Director | 2007-02-26 | CURRENT | 1912-05-07 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2007-02-26 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Director | 2007-02-26 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-18 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2007-02-26 | CURRENT | 1964-04-20 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1970-02-03 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2007-02-26 | CURRENT | 1996-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR PRASAD NARAYAN | ||
DIRECTOR APPOINTED MR JESPER KRISTENSEN | ||
AP01 | DIRECTOR APPOINTED MR PRASAD NARAYAN | |
AP01 | DIRECTOR APPOINTED MR OWEN BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ODINIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH | |
CH01 | Director's details changed for Mr Karl Howarth on 2021-05-07 | |
AP01 | DIRECTOR APPOINTED MR ANDRE ODINIUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Ellice Dugard on 2020-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SUSAN BELL | |
AP01 | DIRECTOR APPOINTED MR THORSTEN RUNGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WECHSLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Ellice Dugard as company secretary on 2019-10-14 | |
TM02 | Termination of appointment of Susan Frances Kitchin on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP GARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID STRETCH | |
AP01 | DIRECTOR APPOINTED MR TOM WECHSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 192200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Phillip Garner on 2016-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN FRANCES KITCHIN on 2016-11-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNATHAN COBY | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 192200001 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY WOODS | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 942200000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 942200000 | |
AR01 | 29/12/13 FULL LIST | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 942200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL JOHNATHAN COBY | |
AP01 | DIRECTOR APPOINTED ROBERT BARCLAY WOODS | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JANETTE SUSAN BELL | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LESLEY ANNE COTTON | |
AR01 | 29/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES | |
AR01 | 29/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 | |
288a | DIRECTOR APPOINTED SUSAN MARY MACKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS | |
288a | DIRECTOR APPOINTED TINA MARY OAKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 06/08/2007 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CHANNEL HOUSE CHANNEL VIEW ROAD DOVER KENT CT17 9JT | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/03/07 | |
RES04 | £ NC 100/750000000 01 | |
RES13 | OTHER BUSINESS 01/03/07 | |
CERTNM | COMPANY NAME CHANGED GOLFHURST LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.17 | 91 |
MortgagesNumMortOutstanding | 1.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
P&O FERRIES HOLDINGS LIMITED owns 4 domain names.
poirishsea.co.uk mypando.co.uk onenewera.co.uk thisismypo.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
|
Miscellaneous Expenses |
Durham County Council | |
|
Miscellaneous Expenses |
Durham County Council | |
|
Miscellaneous Expenses |
Durham County Council | |
|
Miscellaneous Expenses |
Durham County Council | |
|
Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |