Back to search

P & O Overseas Holdings Limited

00537728

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 04/09/1954

Previously known as

Avenue Shipping Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Ziad El Chami

secretary · Since 19/07/2023

Mark Rosenberg

director · Since 05/03/2026

DANISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 55

Ziad El Chami

secretary · Since 19/07/2023

Mark Rosenberg

director · Since 05/03/2026

Danish · United Kingdom · Age 48

Former

Hugh Martin Saunders

director · Resigned 01/10/1992

John Malcolm Crossman

director · Resigned 30/06/1996

David Edward Alban Morris

director · Resigned 31/12/1998

Nicholas Lawrence Luff

director · Resigned 20/10/2000

Michael Owen

director · Resigned 31/10/2000

Michael Owen

secretary · Resigned 31/10/2000

John Michael Laver

director · Resigned 20/04/2001

John Michael Laver

secretary · Resigned 20/04/2001

Nicholas John Monteith

director · Resigned 31/05/2002

Bruce Dugald Macphail

director · Resigned 01/03/2004

Sandra Scott

director · Resigned 08/12/2004

Sandra Scott

secretary · Resigned 08/12/2004

Nicholas Lawrence Luff

director · Resigned 30/04/2006

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

director · Resigned 31/08/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Sameer Dileep Damle

secretary · Resigned 05/10/2007

Patrick William Walters

director · Resigned 16/04/2008

Michael Ellis Moore

director · Resigned 15/10/2008

John Mark Woollacott

director · Resigned 11/05/2010

Peter Arthur Walker

director · Resigned 01/11/2013

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 19/07/2023

John Mark Woollacott

director · Resigned 05/03/2026

Persons with Significant Control

Partkestrel Limited

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: 1824258 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line116 Palace Street
2026-07-12

16 PALACE STREET