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P & O OVERSEAS HOLDINGS LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom
Company Information
- Company registration number
- 00537728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JQ 16 Palace Street, London, SW1E 5JQ UK
Management
- Managing Directors
- ABDULLA, Rashed Ali Hassan
- ALHASHIMY, Mohammad
- BUDHDEV, Mantraraj Dipak
- Company secretaries
- ALHASHIMY, Mohammad
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-09-04
- Age Of Company 1954-09-04 69 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Partkestrel Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVENUE SHIPPING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-01-17
✓
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P & O OVERSEAS HOLDINGS LIMITED Company Description
- P & O OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00537728. Its current trading status is "live". It was registered 1954-09-04. It was previously called AVENUE SHIPPING COMPANY LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 16 Palace Street .
Get P & O OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P & O Overseas Holdings Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom
- 1954-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for P & O OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00537728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00537728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00537728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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legacy (2020-12-21) - AGREEMENT2
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legacy (2020-12-21) - PARENT_ACC
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legacy (2020-12-21) - GUARANTEE2
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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change-person-secretary-company-with-change-date (2019-06-07) - CH03
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confirmation-statement-with-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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legacy (2018-09-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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legacy (2018-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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legacy (2018-09-30) - AGREEMENT2
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change-person-director-company-with-change-date (2018-10-09) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - AGREEMENT2
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legacy (2017-10-11) - GUARANTEE2
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change-person-director-company-with-change-date (2017-02-16) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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legacy (2016-09-28) - PARENT_ACC
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legacy (2016-09-28) - AGREEMENT2
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legacy (2016-09-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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statement-of-companys-objects (2015-08-21) - CC04
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resolution (2015-08-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
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accounts-with-accounts-type-full (2014-07-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-08) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-11-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-09-15) - 288c
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accounts-with-accounts-type-full (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 288c
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-01-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-05-29) - 288a
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-07-26) - 288a
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legacy (2006-06-21) - 288c
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legacy (2006-05-22) - 288b
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legacy (2006-03-21) - 287
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legacy (2006-02-14) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-02-02) - 363a
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legacy (2005-01-05) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-03-29) - 288a
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legacy (2004-02-01) - 363a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-03-29) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 244
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legacy (2003-02-03) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 244
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-06-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-30) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-05-24) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 288a
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legacy (2000-11-17) - 288b
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-06-14) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-26) - 288b
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legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-06-22) - 363a
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keyboard_arrow_right 1998
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legacy (1998-06-19) - 363a
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accounts-with-accounts-type-full (1998-08-12) - AA
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-06-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 288a
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legacy (1996-10-30) - 288b
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-07-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full (1995-07-24) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-08) - AA
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legacy (1994-05-27) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-06-05) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-15) - 288
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legacy (1992-06-04) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-27) - 363b
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accounts-with-accounts-type-full (1991-10-25) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-19) - 363
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legacy (1990-10-19) - 288
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-01-12) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-21) - 363
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legacy (1988-11-01) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-17) - 363
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legacy (1987-06-22) - 363(C)
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legacy (1987-02-26) - 288
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-10-11) - CERTNM
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keyboard_arrow_right 1954
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incorporation-company (1954-09-04) - NEWINC
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miscellaneous (1954-09-04) - MISC
