P & O OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
P & O OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00537728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/09/1954
(70 years and 3 months old)
WEBSITE
http://poheritage.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/1954
31/12/1976
AVENUE SHIPPING COMPANY LIMITED
LONDON
SW1E 5JQ
Telephone: 02077309000
TPS: Yes
16 Palace Street
London
SW1E 5JQ
Telephone: 309000
79 Pall Mall
London
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Active - Accounts Filed | View Report |
| P & O OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919882211) has left the board |
Credit Risk Overview
Want to learn more about P & O OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & O OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & O OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/05/1991 - Present (33 years and 7 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 198 |
View Report |
|
Director: 18/05/1991 - Present (33 years and 7 months) Secretary: 18/05/1991 - Present (33 years and 7 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 4 Past: 414 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/08/2023 | Mohammad Alhashimy (919882211) has left the board |
| 09/08/2023 | New Company Secretary Ziad El Chami (931214405) Appointed |
| 25/07/2023 | New Board Member John Mark Woollacott (931151876) Appointed |
| 21/07/2023 | Mohammad Alhashimy (917077330) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | Mantraraj Dipak Budhdev (924584629) has left the board |
| 12/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | Sarmad Mehmood Qureshi (915970737) has left the board |
| 30/07/2019 | New Board Member Mantraraj Dipak Budhdev (924584629) Appointed |
| 30/07/2019 | New Board Member Mohammad Alhashimy (917077330) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani (924648838) Appointed |
| 30/05/2018 | Ganesh Raj Jayaraman (918453116) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary Mohammad Alhashimy (919882211) Appointed |
| 26/06/2015 | Bernadette Allinson (911626427) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 28/01/2014 | Flemming Dalgaard (911609101) has left the board |
| 28/01/2014 | New Board Member Ganesh Raj Jayaraman (918453116) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 12/11/2013 | Peter Arthur Walker (900070877) has left the board |
| 24/09/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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