TANKERS HOLDCO LIMITED
Overview
| Company Name | TANKERS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14793460 |
| 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 TANKERS HOLDCO LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is TANKERS HOLDCO LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANKERS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TANKERS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for TANKERS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Laurent E Cadji as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Kotsapas as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Jun 29, 2023
| 6 pages | SH14 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TANKERS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSTON, Matthew Brooks | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Chief Operating Officer | 321416450001 | ||||
| FRAGKOUDAKIS, Nikolaos | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Greece | Greek | Director | 307772850001 | ||||
| KOTSAPAS, Michael | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 321388330001 | ||||
| VERSCHOYLE, Mark | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Switzerland | British | Director | 307772860001 | ||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 157334490005 |
Who are the persons with significant control of TANKERS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Maritime Limited | Apr 11, 2023 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
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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