STENA LINE (UK) LIMITED
Overview
| Company Name | STENA LINE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02454575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA LINE (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STENA LINE (UK) LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA LINE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISPLAYHOLD LIMITED | Dec 21, 1989 | Dec 21, 1989 |
What are the latest accounts for STENA LINE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STENA LINE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for STENA LINE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Change of details for Mr Dan Sten Olsson as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sindo Dominic Fernandez-Ares on Jun 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian James Hampton on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Douglas Gray on Dec 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Dougals Gray on Dec 02, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dougals Gray as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Marica Derenstrand on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 16, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Termination of appointment of Hans Erik Noren as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STENA LINE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | 6 Arlington Street SW1A 1RE London First Floor England | 263607020001 | |||||||
| DERENSTRAND, Anna Marica | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | 191807930002 | |||||
| FERNANDEZ-ARES, Sindo Dominic | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 283435900008 | |||||
| GRAY, Douglas Alexander | Director | 6 Arlington Street SW1A 1RE London First Floor England | Scotland | British | 258833460001 | |||||
| HAMPTON, Ian James | Director | 6 Arlington Street SW1A 1RE London First Floor England | United Kingdom | British | 249978260002 | |||||
| MARTENSSON, Ulf Niklas | Director | 6 Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | 191806800002 | |||||
| HIGGS, John Barton | Secretary | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | British | 3847280003 | ||||||
| STRACEY, Leslie David | Secretary | Pluto House Station Road TN23 1PP Ashford Suite 4, First Floor Kent England | British | 62071730001 | ||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | 35702610001 | |||||
| AKERLUND, John Robert | Director | Linnegatan 45 Goteborg 413 08 Sweden | Sweden | Swedish | 84490060001 | |||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | 21485110005 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | 49967450001 | ||||||
| GOVETT, John Robert | Director | Vine Hall Oast Brissenden Court Brissenden Green Bethersden TN26 3BJ Ashford Kent | British | 57700310001 | ||||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | 33461900001 | ||||||
| HELGESSON, Ola | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | 160583880001 | |||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | 3847280003 | |||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | 13816740001 | ||||||
| JOHANSSON, Lars Einar Roland | Director | Knut Peters Vag 2 S-302 41 Halmstad Sweden | Swedish | 32202360001 | ||||||
| KOITRAND, Bjarne Erik, Technical Operation Director | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | 164796870001 | |||||
| LANTZ, Carl Frederik Bertil | Director | 21 Sandycove Road Sandycove IRISH Co Dublin Ireland | Swedish | 100772160001 | ||||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | 60876470001 | ||||||
| MACLEOD, Kenneth | Director | 2 Central Avenue G81 2QR Clydebank Alba House Scotland | United Kingdom | British | 153790004 | |||||
| MCGRATH, Michael Andre | Director | S-405 19 Gothenburg Sweden | Northern Ireland | Swedish | 117355250001 | |||||
| NOREN, Hans Erik | Director | Stena (Uk) Limited W15 4JL London 45 Albemarle Street United Kingdom | Sweden | Swedish | 183851100002 | |||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | 5110310001 | ||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | 1416510002 | ||||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | 59985160002 | ||||||
| SIEWERS, Hakan Olof | Director | Boarevagen 23 S-262 61 Angelholm Sweden | Swedish | 58922010001 | ||||||
| STIGNE, Claes Goran | Director | The New Bungalow Kake Street Waltham CT4 5SB Canterbury Kent | Swedish | 35230880001 | ||||||
| STOREY, Maurice | Director | Eatons Collier Street TN12 9RR Tonbridge Kent | British | 3847360001 | ||||||
| STRACEY, Leslie David | Director | 6 Arlington Street SW1A 1RE London First Floor England | England | British | 62071730001 | |||||
| THOMAS, Roger Stephen | Director | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 4963230001 |
Who are the persons with significant control of STENA LINE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | 6 Arlington Street SW1A 1RE London First Floor England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STENA LINE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Jan 18, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0