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P&O North Sea Ferries Limited

00809079

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

KENT HOUSE, ASHFORD, TN23 1PP
Incorporated 15/06/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mrs Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Mr Tushar Patel

director · Since 28/08/2025

CTO

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr Kasper Moos

director · Since 20/10/2025

CEO

DANISH · DENMARK · Age 50

Persons with Significant Control

P&O Ferries Division Holdings Ltd

Significant control

Channel House, Channel View Road, Dover, CT17 9TJ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MNOPF TRUSTEES LIMITED

Created 17/12/2014Registered 20/12/2014Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 28/11/2011Registered 15/12/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 28/11/2011Registered 07/12/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 12/07/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 06/05/2021
charge
satisfied

KFW (FORMERLY KNOWN AS KREDITANSTALT FUR WIEDERAUFBAU)

Created 20/05/2005Registered 08/06/2005Satisfied 23/12/2025
charge
satisfied

KFW (FORMERLY KNOWN AS DREDITANSTALT FUR WIEDERAUFBAU)

Created 20/05/2005Registered 08/06/2005Satisfied 23/12/2025
charge
satisfied

RBSSAF (10) LIMITED

Created 20/05/2005Registered 06/06/2005Satisfied 23/12/2025
charge
satisfied

HALIFAX PLC

Created 31/07/2002Registered 19/08/2002Satisfied 23/12/2025
charge
satisfied

R.B.EQUIPMENT LEASING LIMITED

Created 21/12/2001Registered 31/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

ABN AMRO BANK N.V.

Created 24/05/1994Registered 27/05/1994Satisfied 23/12/2025
charge
satisfied

ABN AMRO BANK N.V.

Created 24/05/1994Registered 27/05/1994Satisfied 23/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 11/05/1987Satisfied 22/12/2025
charge
satisfied

BANK MEES Y HOPE NV

Created 17/06/1974Registered 04/07/1974Satisfied 22/12/2025