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P&O Dover (Holdings) Limited

03492979

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 09/01/1998

Previously known as

P&O Stena Line (Holdings) Limited · until 10/03/1998

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

Instant Companies Limited

corporate nominee director · Resigned 09/01/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/01/1998

Alexander Roys Courteen Cox

secretary · Resigned 18/09/1998

Alexander Roys Courteen Cox

director · Resigned 18/09/1998

Brian Arthur Murphy

director · Resigned 18/09/1998

Michael Owen

director · Resigned 31/10/2000

Michael Owen

secretary · Resigned 31/10/2000

John Michael Laver

secretary · Resigned 20/04/2001

John Michael Laver

director · Resigned 20/04/2001

Nicholas John Monteith

director · Resigned 31/05/2002

Sandra Scott

director · Resigned 08/12/2004

Sandra Scott

secretary · Resigned 08/12/2004

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 24/01/2014

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 Ebrahim Ali Alhashimy

director · Resigned 19/07/2023

Mohammad Alhashimy

secretary · Resigned 19/07/2023

John Mark Woollacott

director · Resigned 05/03/2026

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

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

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 16 Palace Street
2026-08-17

16 PALACE STREET

officer appointed → EL CHAMI, Ziad
2026-08-17
officer appointed → ABDULLA, Rashed Ali Hassan
2026-08-17
officer appointed → ROSENBERG, Mark
2026-08-17