P&O FERRIES DIVISION HOLDINGS LIMITED - KENT
| Company Profile | Company Filings |
Overview
P&O FERRIES DIVISION HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Active.
P&O FERRIES DIVISION HOLDINGS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038090. The accounts status is GROUP and accounts are next due on 31/12/2023.
P&O FERRIES DIVISION HOLDINGS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038090. The accounts status is GROUP and accounts are next due on 31/12/2023.
P&O FERRIES DIVISION HOLDINGS LIMITED - KENT
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHANNEL HOUSE, CHANNEL VIEW ROAD
KENT
CT17 9TJ
This Company Originates in : United Kingdom
Previous trading names include:
POLEBAY LIMITED (until 23/02/2007)
POLEBAY LIMITED (until 23/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
| MR JESPER KRISTENSEN | Oct 1967 | Danish | Director | 2022-08-03 | CURRENT |
| MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
| MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2019-08-02 | CURRENT |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-12-29 UNTIL 2007-02-15 | RESIGNED |
| HELEN DEEBLE | Sep 1961 | British | Director | 2007-02-15 UNTIL 2017-12-31 | RESIGNED |
| JUNAID RAHIMULLAH | Aug 1968 | Emirati | Director | 2018-02-27 UNTIL 2019-06-30 | RESIGNED |
| MR SAADI ABDUL RAHIM HASSAN AL RAIS | Aug 1951 | Emirati | Director | 2014-05-02 UNTIL 2019-06-30 | RESIGNED |
| MR ROBERT CHARLES WALPOLE | Jan 1967 | Australian | Director | 2019-07-04 UNTIL 2019-08-02 | RESIGNED |
| MR DAVID STRETCH | Nov 1968 | British | Director | 2019-08-02 UNTIL 2021-11-23 | RESIGNED |
| MR THORSTEN RUNGE | Jan 1963 | German | Director | 2020-06-01 UNTIL 2022-05-31 | RESIGNED |
| CHRISTOPHER BRYAN BAILEY | Dec 1962 | British | Director | 2019-08-02 UNTIL 2022-05-23 | RESIGNED |
| MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 2019-08-14 UNTIL 2021-12-16 | RESIGNED |
| SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2007-02-15 UNTIL 2019-10-11 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-12-29 UNTIL 2007-02-15 | RESIGNED |
| MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 2007-02-15 UNTIL 2018-02-27 | RESIGNED |
| MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
| MR ANDRE ODINIUS | Jul 1966 | German | Director | 2021-09-01 UNTIL 2022-05-31 | RESIGNED |
| MR RONALD SIBONGISENI NTULI | Jul 1970 | South African | Director | 2014-04-30 UNTIL 2019-06-30 | RESIGNED |
| MR JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2019-08-14 UNTIL 2022-05-31 | RESIGNED |
| YUVRAJ NARAYAN | Oct 1956 | Indian | Director | 2007-02-15 UNTIL 2018-02-27 | RESIGNED |
| MR KARL HOWARTH | Nov 1964 | British | Director | 2007-03-05 UNTIL 2022-03-31 | RESIGNED |
| MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2019-08-02 UNTIL 2021-03-31 | RESIGNED |
| JAMAL MAJED KHALFAN BIN THENIYEH | May 1958 | British | Director | 2007-02-15 UNTIL 2017-07-19 | RESIGNED |
| MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
| MR BASTIAAN BELDER | Oct 1960 | Dutch | Director | 2019-08-02 UNTIL 2020-05-29 | RESIGNED |
| MR TOM WECHSLER | Sep 1974 | British | Director | 2019-08-02 UNTIL 2020-02-28 | RESIGNED |
| MR MOHAMMAD ALHASHIMY | May 1985 | British | Director | 2019-07-01 UNTIL 2019-08-14 | RESIGNED |
| MR RASHED ALI HASSAN ABDULLA | Jul 1971 | Emirati | Director | 2019-07-01 UNTIL 2019-08-02 | RESIGNED |
| MR ARIF OBAID AL DEHAIL | May 1967 | Emirati | Director | 2017-07-19 UNTIL 2019-01-16 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 UNTIL 2007-02-15 | RESIGNED |