DIRECT FERRIES (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
DIRECT FERRIES (HOLDINGS) LTD
COMPANY NUMBER
06222367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
www.directferries.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP10 0BF
Unit 1
Chester House
1-3 Brixton Road
London
SW9 6DE
Units 2 & 3, Three Rivers Busine
Felixstowe Road
Ipswich
IP10 0BF
IP10 0BF
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 |
|---|---|---|
| DIRECT FERRIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIRECT FERRIES (IRELAND) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT FERRIES (HOLDINGS) LTD?
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 DIRECT FERRIES (HOLDINGS) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about DIRECT FERRIES (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/04/2007 - Present (17 years and 7 months) 23/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 23/04/2007 - 06/08/2007 (3 months) Secretary: 23/04/2007 - 31/03/2011 (3 years and 11 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/04/2007 - 02/04/2011 (3 years and 11 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWINCCO 1400 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1399 LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIRECT FERRIES (IRELAND) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Matthew Christopher Trott (926364797) Appointed |
| 22/09/2020 | New Board Member Niall Liam Walsh (924118751) Appointed |
| 14/09/2020 | Sean Enrico Cornwell (922630352) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 22/08/2018 | Matthew James Davies (914317872) has left the board |
| 22/08/2018 | Anthony James Ritchie (915315720) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Board Member Sean Enrico Cornwell (922630352) Appointed |
| 16/10/2017 | New Board Member Sinead O'Gorman (920379150) Appointed |
| 23/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 17/02/2017 | Philip David Rowbotham (918695628) has left the board |
| 18/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 18/06/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Philip David Rowbotham (918695628) Appointed |
| 09/05/2015 | New Annual Return filed |
| 05/12/2014 | Philip Austin (903960291) has left the board |
| 15/07/2014 | New Board Member Philip Austin (903960291) Appointed |
| 04/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
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