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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 121 pages (121 pages)
24 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2025 AD01 Registered office address changed from Channel House, Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 13 December 2025
View PDF Registered office address changed from Channel House, Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 13 December 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 RP01AP01 Replacement Filing for the appointment of Mr Kasper Moos as a director
View PDF Replacement Filing for the appointment of Mr Kasper Moos as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 AP01 Appointment of Mr Tushar Patel as a director on 23 October 2025
View PDF Appointment of Mr Tushar Patel as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 AP01 Appointment of Mr Kasper Moos as a director on 20 October 2025
  • ANNOTATION Replaced a replacement AP01 was registered 31/10/25 as the original contained an error
View PDF Appointment of Mr Kasper Moos as a director on 20 October 2025
  • ANNOTATION Replaced a replacement AP01 was registered 31/10/25 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 TM01 Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
View PDF Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AP01 Appointment of Mr Ganesh Raj Jayaraman as a director on 19 August 2025
View PDF Appointment of Mr Ganesh Raj Jayaraman as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
30 Apr 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Jesper Kristensen as a director on 15 January 2025
View PDF Termination of appointment of Jesper Kristensen as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 RP04AP03 Second filing for the appointment of Anoushka Kachelo as a secretary
View PDF Second filing for the appointment of Anoushka Kachelo as a secretary - link opens in a new window - 5 pages (5 pages)
04 Jan 2025 AP03 Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025
View PDF Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025
- link opens in a new window - 3 pages (3 pages)
04 Jan 2025 TM02 Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
View PDF Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 pages)
24 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 111 pages (111 pages)
03 Mar 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022 TM01 Termination of appointment of Thorsten Runge as a director on 31 May 2022
View PDF Termination of appointment of Thorsten Runge as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 AP01 Appointment of Mr Jesper Kristensen as a director on 3 August 2022
View PDF Appointment of Mr Jesper Kristensen as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
View PDF Appointment of Mr Prasad Narayan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 TM01 Termination of appointment of John Mark Woollacott as a director on 31 May 2022
View PDF Termination of appointment of John Mark Woollacott as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 TM01 Termination of appointment of Andre Odinius as a director on 31 May 2022
View PDF Termination of appointment of Andre Odinius as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 TM01 Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022
View PDF Termination of appointment of Christopher Bryan Bailey as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)