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P&O DOVER (HOLDINGS) LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom
Company Information
- Company registration number
- 03492979
- 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
- 1998-01-09
- Age Of Company 1998-01-09 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Peninsular And Oriental Steam Navigation Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P&O STENA LINE (HOLDINGS) 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 DOVER (HOLDINGS) LIMITED Company Description
- P&O DOVER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03492979. Its current trading status is "live". It was registered 1998-01-09. It was previously called P&O STENA LINE (HOLDINGS) 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 DOVER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P&o Dover (Holdings) Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom
- 1998-01-09
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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legacy (2021-01-06) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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 (2019-10-08) - AA
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legacy (2019-10-08) - PARENT_ACC
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legacy (2019-10-08) - AGREEMENT2
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legacy (2019-10-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-01-14) - CS01
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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change-person-director-company-with-change-date (2018-10-09) - CH01
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legacy (2018-09-30) - AGREEMENT2
keyboard_arrow_right 2017
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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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change-person-secretary-company-with-change-date (2017-02-16) - CH03
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capital-allotment-shares (2017-02-01) - SH01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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legacy (2016-09-28) - GUARANTEE2
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legacy (2016-09-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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capital-allotment-shares (2016-10-27) - SH01
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legacy (2016-09-28) - PARENT_ACC
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-01) - SH01
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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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capital-allotment-shares (2015-08-19) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-25) - 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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accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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 (2012-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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 (2011-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-02) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-15) - 288c
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288c
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-09-24) - 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
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-05-29) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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legacy (2006-03-21) - 287
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legacy (2006-06-21) - 288c
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-02-02) - 363a
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-12) - AA
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legacy (2004-02-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363a
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accounts-with-accounts-type-dormant (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-01-21) - 363a
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accounts-with-accounts-type-dormant (2002-10-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-30) - AA
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legacy (2001-05-10) - 288a
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legacy (2001-04-30) - 288b
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legacy (2001-02-15) - 363a
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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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-18) - 363a
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resolution (1999-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 288a
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legacy (1998-09-22) - 288b
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legacy (1998-09-22) - 225
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legacy (1998-09-22) - 287
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certificate-change-of-name-company (1998-03-10) - CERTNM
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legacy (1998-01-28) - 288a
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legacy (1998-01-28) - 288b
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incorporation-company (1998-01-09) - NEWINC