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P&O Short Sea Ferries Limited

03291852

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

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 09/12/1996

Previously known as

P&O Ferries (Holdings) Limited · until 28/02/2007
P&O Stena Line (Holdings) Limited · until 15/10/2002
P&O Dover (Holdings) Limited · until 10/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

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

Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Tushar Patel

director · Since 28/08/2025

British · England · Age 54

Kasper Moos

director · Since 20/10/2025

Danish · Denmark · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 09/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1996

Anthony James Clare

director · Resigned 18/12/1996

Anthony James Clare

secretary · Resigned 18/12/1996

Salinee Mahadeva

director · Resigned 18/12/1996

Charles Howard Cunningham

director · Resigned 09/03/1998

Bo Lerenius

director · Resigned 07/08/1998

Dan Sten Olsson

director · Resigned 13/08/2002

William Gareth Cooper

director · Resigned 13/08/2002

Svante Vilhelm Carlsson

director · Resigned 13/08/2002

Bo Ingemar Severed

director · Resigned 13/08/2002

Graeme Dermott Stuart Dunlop

director · Resigned 19/05/2003

John Graham Langford

secretary · Resigned 11/01/2004

Bruce Dugald Macphail

director · Resigned 15/03/2004

Richard Michael Gradon

director · Resigned 04/10/2004

Jeffrey Maurice Sterling Of Plaistow

director · Resigned 04/10/2004

Robert Barclay Woods

director · Resigned 04/10/2004

Sandra Scott

secretary · Resigned 11/11/2004

Russell Dennis Peters

director · Resigned 30/04/2006

Sarah Elizabeth Ratcliffe

director · Resigned 02/02/2007

Terence Charles Cairns

director · Resigned 01/07/2009

Helen Deeble

director · Resigned 31/12/2017

Susan Mary Mackenzie

director · Resigned 09/05/2018

John Phillip Garner

director · Resigned 14/01/2019

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Janette Susan Bell

director · Resigned 10/08/2020

Ellice Dugard

secretary · Resigned 01/11/2020

Lesley Anne Cotton

director · Resigned 31/03/2021

David Stretch

director · Resigned 23/11/2021

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 23/05/2022

Andre Odinius

director · Resigned 07/10/2022

Amelia Mitchell

secretary · Resigned 31/12/2024

Prasad Narayan

director · Resigned 10/04/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

John Steer

director · Resigned 20/10/2025

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/01/2011Registered 17/01/2011Satisfied 23/12/2025
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/01/2011Registered 13/01/2011Satisfied 23/12/2025
charge
satisfied

FORTIS BANK S.A./N.V.

Created 07/08/2008Registered 19/08/2008Satisfied 23/12/2025
charge
satisfied

CALYON

Created 07/08/2008Registered 19/08/2008Satisfied 23/12/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Kent House
2026-08-17

KENT HOUSE

post town → Ashford
2026-08-17

ASHFORD

officer appointed → KACHELO, Anoushka Rafia
2026-08-17
officer appointed → MOOS, Kasper
2026-08-17
officer appointed → PATEL, Tushar
2026-08-17