Dfds Seaways Newcastle Limited

00995079

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

NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM, DN40 2LZ

Incorporated 23/11/1970

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

50100

Sea and coastal passenger water transport

50200

Sea and coastal freight water transport

Officers

Mr Torben Carlsen

director · Since 30/04/2019

DIRECTOR

DANISH · DENMARK · Age 61

Also on 1 other board

Mr Andrew Meek

secretary · Since 31/01/2020

Mr Filip Werne Hermann

director · Since 12/12/2025

DANISH · DENMARK · Age 46

Persons with Significant Control

Dfds Seaways (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Nordic House, Immingham Dock, Immingham, DN40 2LZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COPENHAGEN HANDELSBANKEN A/S

Created 22/12/1987Registered 24/12/1987Satisfied 05/04/1996

charge

satisfied

PRIVATBANKEN LIMITED

Created 16/05/1986Registered 24/05/1986Satisfied 17/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1986Registered 25/03/1986

charge

satisfied

AMSTERSAMCHE DROOGDOK MOATSSHIPPIJ N.V.

Created 01/02/1977Registered 17/02/1977

charge

satisfied

AMSTERDAMCHE DROOGDOK MOATSCHIPPIJ N.V.

Created 01/02/1977Registered 17/02/1977Satisfied 02/12/2019