P & O FERRYMASTERS HOLDINGS LIMITED
Overview
| Company Name | P & O FERRYMASTERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04538639 |
| 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 P & O FERRYMASTERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P & O FERRYMASTERS HOLDINGS LIMITED located?
| Registered Office Address | Wherstead Park Wherstead IP9 2WG Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & O FERRYMASTERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FERRYMASTERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for P & O FERRYMASTERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Indira Handzo as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anoushka Rafia Kachelo as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 97 pages | AA | ||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jesper Boegh Uldbjerg as a director on May 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Ganesh Raj Jayaraman as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jesper Kristensen as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jesper Boegh Uldbjerg as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Narayana Prasad Narumanchi Venkata Lakshmi as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jesper Kristensen as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Neil Cassidy as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Appointment of Amelia Mitchell as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timm Ulrich Niebergall as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thorsten Runge as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of P & O FERRYMASTERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDZO, Indira | Secretary | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | 343245720001 | |||||||
| CASSIDY, Christopher Neil | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk England | Netherlands | British | 123731510003 | |||||
| JAYARAMAN, Ganesh Raj | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | United Arab Emirates | Australian | 327226770001 | |||||
| NIEBERGALL, Timm Ulrich | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | Germany | German | 294960870001 | |||||
| BELDER, Bastiaan | Secretary | Limes 90 3176 Te Poortugaal Netherlands | Dutch | 86829650001 | ||||||
| CASSIDY, Christopher Neil | Secretary | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | 270247050001 | |||||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| KACHELO, Anoushka Rafia | Secretary | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | 330745020001 | |||||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | 30168510002 | ||||||
| MITCHELL, Amelia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent England | 294985500001 | |||||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | 115881230001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELDER, Bastiaan | Director | Limes 90 3176 Te Poortugaal Netherlands | Netherlands | Dutch | 86829650001 | |||||
| BELL, Janette Susan | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | United Kingdom | British | 169959320001 | |||||
| BRADSHAW, John | Director | 28 Hillside Meadow Fordham CB7 5PJ Ely Cambridgeshire | England | British | 143001940001 | |||||
| DEEBLE, Helen | Director | Scarbutts Manor The Street Boughton Under Blean ME13 9AP Faversham Kent | United Kingdom | British | 49967450002 | |||||
| DILLEY, Graham Neil | Director | 6 Ealham Close CT4 7BW Canterbury Kent | United Kingdom | British | 71369310001 | |||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | 48859920002 | |||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | England | British | 294984520001 | |||||
| KRISTENSEN, Jesper | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | Denmark | Danish | 296416230001 | |||||
| LEONARD, David Jack | Director | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | 30168510002 | |||||
| MOORE, Michael Ellis | Director | Villa No 1 22a Street Al Wasl Dubai PO BOX 17000 | American | 115335990001 | ||||||
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | United Arab Emirates | Indian | 296613100001 | |||||
| RUNGE, Thorsten | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | Luxembourg | German | 271996200001 | |||||
| SCOTT, Sandra | Director | 40 The Grove Ealing W5 5LH London | England | British | 75631110001 | |||||
| SHAW, Derek | Director | 35 Granville Road RH8 0BX Oxted Surrey | England | British | 114437060001 | |||||
| STRETCH, David | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | England | British | 179377830001 | |||||
| ULDBJERG, Jesper Boegh | Director | Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | Denmark | Danish | 313037380001 | |||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | 154424260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for P & O FERRYMASTERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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