P&O Ferries Port Services Limited
02471819
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
secretary · Since 31/12/2024
secretary · Since 31/12/2024
Former
director · Resigned 03/05/1994
director · Resigned 28/11/1995
director · Resigned 14/10/1996
director · Resigned 14/10/1996
director · Resigned 30/04/1997
director · Resigned 25/11/1997
director · Resigned 16/02/1998
director · Resigned 09/03/1998
secretary · Resigned 09/03/1998
director · Resigned 09/03/1998
director · Resigned 09/03/1998
director · Resigned 09/03/1998
secretary · Resigned 11/01/2004
secretary · Resigned 11/11/2004
director · Resigned 17/12/2004
director · Resigned 30/04/2006
director · Resigned 02/02/2007
director · Resigned 31/12/2017
director · Resigned 14/01/2019
secretary · Resigned 11/10/2019
director · Resigned 10/08/2020
secretary · Resigned 01/11/2020
director · Resigned 23/11/2021
director · Resigned 31/03/2022
secretary · Resigned 31/12/2024
director · Resigned 10/04/2025
director · Resigned 01/09/2025
director · Resigned 20/10/2025
Persons with Significant Control
P&O Ferries Division Holdings
Channel House, Channel View Road, Dover, CT17 9TJ
Notified 06/04/2016
Charges9 outstanding
CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")
CHASE MANHATTAN INTERNATIONAL LIMITED
CHEMICAL INVESTMENT BANK LTD.(AS SECURITY TRUSTEE)
COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH
COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED)
LBI LEASING LIMITED
CHEMICAL INVESTMENT BANK LTD.AS SECURITY TRUSTEE
CHEMICAL INVESTMENT BANK LTD,AS SECURITY TRUSTEE,AND THE OTHER BANKS (AS DEFINED)
KREDITANSTALT FUR WIEDERAUFBAU
Change History
Active
Private Limited Company
KENT HOUSE
ASHFORD