P & O OVERSEAS HOLDINGS LIMITED

Overview

Company Name	P & O OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00537728
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P & O OVERSEAS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P & O OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of P & O OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AVENUE SHIPPING COMPANY LIMITED	Sep 04, 1954	Sep 04, 1954

What are the latest accounts for P & O OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P & O OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for P & O OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Dec 15, 2025	legacy	120 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	legacy	117 pages	PARENT_ACC

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Jul 31, 2024	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 22, 2024	2 pages	CH01

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Jan 14, 2024	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jul 21, 2023	Appointment of John Mark Woollacott as a director on Jul 19, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 04, 2022	legacy	113 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	legacy	1 pages	GUARANTEE2

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Dec 02, 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021	1 pages	TM01

Oct 01, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of P & O OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ				312144050001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	246488380006
WOOLLACOTT, John Mark 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Director	16 Palace Street London SW1E 5JQ	England	Australian	1971-10	311518760001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ				198822110001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 19, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	170773300001
BUDHDEV, Mantraraj Dipak 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Nov 25, 2021	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1986-8	245846290001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex		Jun 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	41093970001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
JAYARAMAN, Ganesh Raj, Mr. Buckingham Gate SW1E 6BS London 51 United Kingdom	Jan 17, 2014	Apr 16, 2018	Director	Buckingham Gate SW1E 6BS London 51 United Kingdom	United Kingdom	Australian	1964-9	184531160001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
LUFF, Nicholas Lawrence Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Mar 01, 2004	Apr 30, 2006	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1967-3	51651260003
LUFF, Nicholas Lawrence 30 Kings Avenue SM5 4NX Carshalton Surrey	Jan 01, 1999	Oct 20, 2000	Director	30 Kings Avenue SM5 4NX Carshalton Surrey		British	1967-3	51651260001
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire		Mar 01, 2004	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey		May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
MORRIS, David Edward Alban 3 Spencer Hill SW19 4PA London	Oct 01, 1992	Dec 31, 1998	Director	3 Spencer Hill SW19 4PA London		British	1935-8	7177920002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jun 25, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	159707370002
SAUNDERS, Hugh Martin 53 Watford Road WD7 8LG Radlett Hertfordshire		Oct 01, 1992	Director	53 Watford Road WD7 8LG Radlett Hertfordshire	England	British	1942-2	528200001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	May 31, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	708770002
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & O OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partkestrel Limited

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1824258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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