P & O OVERSEAS HOLDINGS LIMITED

Company number 00537728

Date	Type	Description	View / Download
09 Mar 2026	AP01	Appointment of Mark Rosenberg as a director on 5 March 2026	(2 pages)
09 Mar 2026	TM01	Termination of appointment of John Mark Woollacott as a director on 5 March 2026	(1 page)
24 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with updates	(5 pages)
15 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	(19 pages)
15 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	(120 pages)
15 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	(3 pages)
15 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
10 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
10 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(117 pages)
05 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	(5 pages)
31 Jul 2024	CH01	Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024	(2 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(5 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	AP03	Appointment of Ziad El Chami as a secretary on 19 July 2023	(2 pages)
07 Aug 2023	TM02	Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023	(1 page)
21 Jul 2023	AP01	Appointment of John Mark Woollacott as a director on 19 July 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(5 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(113 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(1 page)

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