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P&O FERRIES DIVISION HOLDINGS LIMITED - Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom
Company Information
- Company registration number
- 06038090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Channel House, Channel View Road
- Dover
- Kent
- CT17 9TJ Channel House, Channel View Road, Dover, Kent, CT17 9TJ UK
Management
- Managing Directors
- HEBBLETHWAITE, Peter Douglas Gerald
- KRISTENSEN, Jesper
- NARAYAN, Prasad
- Company secretaries
- MITCHELL, Amelia
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-29
- Age Of Company 2006-12-29 17 years
- SIC/NACE
- 50100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLEBAY LIMITED
- Legal Entity Identifier (LEI)
- 21380068EMZISDNV6H36
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
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P&O FERRIES DIVISION HOLDINGS LIMITED Company Description
- P&O FERRIES DIVISION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06038090. Its current trading status is "live". It was registered 2006-12-29. It was previously called POLEBAY LIMITED. It has declared SIC or NACE codes as "50100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Channel House, Channel View Road .
Get P&O FERRIES DIVISION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P&o Ferries Division Holdings Limited - Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom
- 2006-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2024-01-24) - CS01
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accounts-with-accounts-type-group (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-31) - RP04CS01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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change-person-director-company-with-change-date (2021-10-22) - CH01
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accounts-with-accounts-type-group (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-20) - AP03
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accounts-with-accounts-type-group (2020-12-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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accounts-with-accounts-type-group (2019-10-10) - AA
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-group (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-17) - AA
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-secretary-company-with-change-date (2016-11-04) - CH03
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-group (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-15) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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accounts-with-accounts-type-group (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-12) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-03-14) - 288a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-03-20) - 123
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legacy (2007-03-12) - 287
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legacy (2007-04-19) - 287
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legacy (2007-04-25) - 288c
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memorandum-articles (2007-04-27) - MEM/ARTS
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certificate-change-of-name-company (2007-02-23) - CERTNM
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resolution (2007-03-20) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-12-29) - NEWINC