DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED

Overview

Company Name	DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04654546
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

Summary

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

What is the purpose of DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London
Undeliverable Registered Office Address	No

What were the previous names of DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
KILLINGHOLME STORAGE LIMITED	Dec 21, 2008	Dec 21, 2008
KILLINGHOLME STEVEDORING LIMITED	Nov 04, 2008	Nov 04, 2008
KILLINGHOLME REAL ESTATE LIMITED	Mar 03, 2004	Mar 03, 2004
CDMR KILLINGHOLME LIMITED	Oct 29, 2003	Oct 29, 2003
SHELLHAVEN TERMINAL LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Feb 03, 2025 with no updates

3 pages

CS01

Dec 14, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 11, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Dec 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2024

Confirmation statement made on Feb 03, 2024 with updates

4 pages

CS01

Dec 27, 2023

Statement of capital on Dec 27, 2023

Capital: GBP 1

5 pages

SH19

Dec 27, 2023

legacy

1 pages

SH20

Dec 27, 2023

legacy

1 pages

CAP-SS

Dec 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2023

Statement of capital on Aug 16, 2023

Capital: GBP 1,205,957

5 pages

SH19

Aug 16, 2023

legacy

1 pages

SH20

Aug 16, 2023

legacy

1 pages

CAP-SS

Aug 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 19, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Feb 03, 2023

Confirmation statement made on Feb 03, 2023 with updates

4 pages

CS01

Jan 31, 2023

Director's details changed for Mr Dirk Jozef Dymphna Hooybergs on Jan 27, 2023

2 pages

CH01

Aug 03, 2022

Statement of capital on Aug 03, 2022

Capital: GBP 31,205,957

5 pages

SH19

Aug 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 27, 2022

legacy

1 pages

CAP-SS

Jul 27, 2022

legacy

1 pages

SH20

Jul 07, 2022

Director's details changed for Mr Gary John Walker on Jun 23, 2022

2 pages

CH01

Jul 05, 2022

Accounts for a small company made up to Dec 31, 2021

14 pages

Feb 14, 2022

Confirmation statement made on Feb 03, 2022 with no updates

3 pages

CS01

Jun 17, 2021

Director's details changed for Mr Gary John Walker on May 19, 2021

2 pages

CH01

Jun 04, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

View All Filings

Who are the officers of DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOVE-SEYMOUR, Benjamin David Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 21, 2019		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United Kingdom	British	1977-6	Solicitor	226512150001
HOOYBERGS, Dirk Jozef Dymphna Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 21, 2019		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1966-10	Economist	250963300002
MAES, Florent Sebastian Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Jan 01, 2020		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Belgium	Belgian	1983-12	Company Director	178912370002
WALKER, Gary John Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Oct 21, 2019		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	United Kingdom	British	1965-7	Company Director	134900940010
WADE, Stephanie Joy 15 Mermaid Way CM9 5LA Maldon Essex	Nov 12, 2003	Jul 19, 2007	Secretary	15 Mermaid Way CM9 5LA Maldon Essex		British			15464130003
SECRETARY NOMINEES LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Feb 03, 2003	Nov 12, 2003	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					60641400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 03, 2003	Feb 03, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BRACKE, Freddy Achiel Wardour Street W1F 8FY London The Quadrangle 180	Jun 18, 2010	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	Luxembourg	Belgian	1944-10	Company Director	147405030001
BRACKE, Freddy Achiel Lane DN40 3LX North Killingholme Clough North Lincolnshire	Jun 26, 2008	Nov 23, 2009	Director	Lane DN40 3LX North Killingholme Clough North Lincolnshire	Luxemburg	Belgian	1944-10	Director	147405030003
JADOT, Michel Rene Shaftesbury Avenue 2nd Floor W1D 5EU London 130	May 27, 2013	Aug 01, 2017	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130	Luxembourg	Belgian	1952-7	Company Director	170195020002
LAS, Franciscus Johannes Antonius Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	May 27, 2013	Jan 01, 2020	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Netherlands	Dutch	1958-5	Company Director	181245360001
RUBENS, Joost Marc Edmond Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Jun 26, 2008	Oct 21, 2019	Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Belgium	Belgian	1976-2	Director	254379390001
RUBENS, Joost Marc Edmond 82 Harrisons Wharf RM19 1QX Purfleet Essex	Nov 12, 2003	Jun 30, 2006	Director	82 Harrisons Wharf RM19 1QX Purfleet Essex		Belgian	1976-2	Director	116507280001
VAN MOL, Liesbeth Wardour Street W1F 8FY London The Quadrangle 180	Feb 12, 2008	Jan 10, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	Belgium	Belgian	1979-3	Director	128274050001
WALKER, Gary John Wardour Street W1F 8FY London The Quadrangle 180	Jun 26, 2008	May 27, 2013	Director	Wardour Street W1F 8FY London The Quadrangle 180	England	British	1965-7	Director	134900940001
WALKER, Gary John Oak Close CM9 5LD Maldon 3 Essex	Nov 12, 2003	Aug 22, 2006	Director	Oak Close CM9 5LD Maldon 3 Essex	United Kingdom	British	1965-7	Company Director	73879270001
CALLMINSTER LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Nov 12, 2003	Feb 12, 2008	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					95264100001
COMPAGNIE DE MANUTENTION NV Hortensialaan 15 1853 Strombeek-Bever Belgium	Feb 03, 2003	Jun 30, 2005	Director	Hortensialaan 15 1853 Strombeek-Bever Belgium					89504450001
DEEP WHARF CONSULTING LIMITED 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor	Feb 06, 2008	Jun 24, 2010	Director	180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor					135587760001
EXREALM LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	Mar 31, 2009	Jun 24, 2010	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					65100670001
EXREALM LIMITED The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London	May 19, 2004	Apr 26, 2005	Director	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London					65100670001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 03, 2003	Feb 03, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001
MARITIME ADVISORY SERVICES LIMITED The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London	Apr 30, 2005	Mar 31, 2009	Director	The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London					106232310001
TRILITHON V O F St Amandsstraat 95 Strombeek Bever 1853 Belgium	Nov 12, 2003	Jun 26, 2008	Director	St Amandsstraat 95 Strombeek Bever 1853 Belgium					90507970002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 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

View Detailed Information on Persons with Significant Control Statements

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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