P&O FERRIES HOLDINGS LIMITED
Overview
| Company Name | P&O FERRIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06038077 |
| 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 FERRIES HOLDINGS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is P&O FERRIES HOLDINGS LIMITED located?
| Registered Office Address | Kent House 4th Floor, 81 Station Road TN23 1PP Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&O FERRIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLFHURST LIMITED | Dec 29, 2006 | Dec 29, 2006 |
What are the latest accounts for P&O FERRIES 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 FERRIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for P&O FERRIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 110 pages | AA | ||||||
Registered office address changed from Channel House, Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Kasper Moos as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Steer as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Tushar Patel as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Director's details changed for Mr Jack Steer on Apr 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Jack Steer as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Prasad Narayan as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jesper Kristensen as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Anoushka Kachelo as a secretary | 5 pages | RP04AP03 | ||||||
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Jan 01, 2025 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Owen Barry as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Thorsten Runge as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Who are the officers of P&O FERRIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | 330847640001 | |||||||
| MOOS, Kasper | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | Denmark | Danish | 341855810001 | |||||
| PATEL, Tushar | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | England | British | 258186200001 | |||||
| DUGARD, Ellice | Secretary | Channel House, Channel View Road Dover CT17 9TJ Kent | 263378410001 | |||||||
| KITCHIN, Susan Frances | Secretary | Channel House, Channel View Road Dover CT17 9TJ Kent | British | 114953080002 | ||||||
| MITCHELL, Amelia | Secretary | Channel House, Channel View Road Dover CT17 9TJ Kent | 276783590001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BAILEY, Christopher Bryan | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 194971070001 | |||||
| BARRY, Owen | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Spain | Irish | 299258390001 | |||||
| BELL, Janette Susan | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | United Kingdom | British | 169959320001 | |||||
| CAIRNS, Terence Charles | Director | 54 Millside Drive AB14 0WH Peterculter Aberdeenshire | British | 36323370001 | ||||||
| COBY, Paul Johnathan | Director | Channel View Road CT17 9TJ Dover Channel House Kent Uk | United Kingdom | British | 75018870001 | |||||
| COTTON, Lesley Anne | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 110996340001 | |||||
| DAELMAN, Ronald Frans Marie | Director | 6 Wick Lane Dovercourt CO12 3TA Harwich Essex | United Kingdom | Belgian | 119495020001 | |||||
| DEEBLE, Helen | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 49967450003 | |||||
| GARNER, John Phillip | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Kingdom | British | 101748940005 | |||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 254499410001 | |||||
| HOWARTH, Karl | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 119172380004 | |||||
| JOHNSON, Simon Richard | Director | 2 Pennington Close Westbere CT2 0HL Canterbury Kent | United Kingdom | British | 109764830001 | |||||
| KRISTENSEN, Jesper | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Denmark | Danish | 299706050001 | |||||
| LAMING, Christopher John | Director | 5 Roonagh Court ME10 1QS Sittingbourne Kent | England | British | 67787550001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MACKENZIE, Susan Mary | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Kingdom | British | 139365450002 | |||||
| MOWATT, Clive Andrew | Director | Red Oak Barn Marshside Chislet CT3 4EG Canterbury Kent | England | British | 108323630001 | |||||
| NARAYAN, Prasad | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Arab Emirates | Indian | 299706040001 | |||||
| O'DWYER, Michael Charles | Director | 18 Croft Road Oakley RG23 7LA Basingstoke Hampshire | United Kingdom | British | 119495360001 | |||||
| OAKLEY, Tina Mary | Director | 1 Pages Croft RG40 2HW Wokingham Corner Cottage Berkshire | United Kingdom | British | 138141210001 | |||||
| ODINIUS, Andre | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | German | 287506630001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| REEVES, Andrew | Director | Court Lodge Road Appledore TN26 2DD Ashford 10 Kent Uk | Gb-Eng | British | 104839300003 | |||||
| RUNGE, Thorsten | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Luxembourg | German | 271996200001 | |||||
| STEER, John | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 334671040003 | |||||
| STRETCH, David | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 179377830001 | |||||
| WECHSLER, Tom | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | 248142590001 | |||||
| WOODS, Robert Barclay | Director | Channel View Road CT17 9TJ Dover Channel House Kent Uk | England | British | 154397820001 |
Who are the persons with significant control of P&O FERRIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Apr 06, 2016 | Channel View Road CT17 9TJ Dover Channel House England | No | ||||
| |||||||
Natures of Control
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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