P&O FERRIES DIVISION HOLDINGS LIMITED
Overview
| Company Name | P&O FERRIES DIVISION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06038090 |
| 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 DIVISION HOLDINGS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is P&O FERRIES DIVISION HOLDINGS LIMITED located?
| Registered Office Address | Channel House, Channel View Road Dover CT17 9TJ Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&O FERRIES DIVISION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLEBAY LIMITED | Dec 29, 2006 | Dec 29, 2006 |
What are the latest accounts for P&O FERRIES DIVISION HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for P&O FERRIES DIVISION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for P&O FERRIES DIVISION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||
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 | ||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 116 pages | AA | ||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 111 pages | AA | ||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Thorsten Runge as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Jesper Kristensen as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Prasad Narayan as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of John Mark Woollacott as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andre Odinius as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Bryan Bailey as a director on May 23, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Karl Howarth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 27, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 27, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 27, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 27, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 29, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 29, 2016 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Barclay Woods as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Who are the officers of P&O FERRIES DIVISION 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 | 330847610001 | |||||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Kingdom | British | Director Of Overnight Ropax | 261465550001 | ||||
| NARAYAN, Prasad | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Arab Emirates | Indian | Company Director | 299706040001 | ||||
| DUGARD, Ellice | Secretary | Channel House, Channel View Road Dover CT17 9TJ Kent | 263378290001 | |||||||
| 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 | 276783580001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABDULLA, Rashed Ali Hassan | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | Emirati | Director | 260339350001 | ||||
| AL DEHAIL, Arif Obaid | Director | Channel View Road CT17 9TJ Dover Channel House England | United Arab Emirates | Emirati | Company Director | 236795180001 | ||||
| ALHASHIMY, Mohammad Ebrahim Ali | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Kingdom | British | Director | 170773300001 | ||||
| BAILEY, Christopher Bryan | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Ship Support Services Director | 194971070001 | ||||
| BELDER, Bastiaan | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Netherlands | Dutch | Managing Director | 261436420001 | ||||
| BELL, Janette Susan | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Kingdom | British | Director | 169959320001 | ||||
| BIN THENIYEH, Jamal Majed Khalfan | Director | Dp World PO BOX 17000 Dubai U A E | Uae | British | Director | 118315450001 | ||||
| COTTON, Lesley Anne | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Hr Director | 110996340001 | ||||
| DEEBLE, Helen | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Director | 49967450003 | ||||
| HOWARTH, Karl | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Director | 119172380004 | ||||
| KRISTENSEN, Jesper | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Denmark | Danish | Company Director | 299706050001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| NARAYAN, Yuvraj | Director | Street \31c, Villa \1 Umm Suqeim 1 Dubai U.A.E. | United Arab Emirates | Indian | Director | 112371190001 | ||||
| NTULI, Ronald Sibongiseni | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | South Africa | South African | Chief Executive Officer | 187305510001 | ||||
| ODINIUS, Andre | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | German | Company Director | 287506630001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| RAHIMULLAH, Junaid | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Dubai | Emirati | Director | 244282190001 | ||||
| RAIS, Saadi Abdul Rahim Hassan Al | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | United Arab Emirates | Emirati | Group Managing Director | 187384040001 | ||||
| RUNGE, Thorsten | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | Luxembourg | German | Director | 271996200001 | ||||
| STRETCH, David | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Director Of Short Routes | 179377830001 | ||||
| WALPOLE, Robert Charles | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United States | Australian | Director | 260308880001 | ||||
| WECHSLER, Tom | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Transformation Director | 248142590001 | ||||
| WOODS, Robert Barclay | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | England | British | Director | 154397820001 | ||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | Consultant | 154397820001 | ||||
| WOOLLACOTT, John Mark | Director | Channel House, Channel View Road Dover CT17 9TJ Kent | United Arab Emirates | Australian | Director | 261477680001 |
What are the latest statements on persons with significant control for P&O FERRIES DIVISION HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | 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