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Cldn Roro Holding Ltd

05564629

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

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 15/09/2005

Previously known as

Seatruck Ferries Holding Ltd · until 05/03/2024
Motordial Limited · until 13/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Ann Margaret Hamilton

director · Since 28/09/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Mr Dirk Jozef Dymphna Hooybergs

director · Since 10/11/2022

ECONOMIST

BELGIAN · BELGIUM · Age 59

Mr Florent Sebastian Maes

director · Since 10/11/2022

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 42

Also on 21 other boards

Mr Gary John Walker

director · Since 31/07/2024

COO

BRITISH · ENGLAND · Age 61

Ann Margaret Hamilton

director · Since 28/09/2020

British · Northern Ireland · Age 61

Florent Sebastian Maes

director · Since 10/11/2022

Belgian · Belgium · Age 42

Dirk Jozef Dymphna Hooybergs

director · Since 10/11/2022

Belgian · Belgium · Age 59

Gary John Walker

director · Since 31/07/2024

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/2005

Instant Companies Limited

corporate nominee director · Resigned 12/10/2005

Torben Gulnar Jensen

director · Resigned 09/01/2007

Kevin Peter Hobbs

director · Resigned 15/07/2008

Per Gullestrup

director · Resigned 01/11/2013

Ole Frie

director · Resigned 12/05/2015

Kristian Morch

director · Resigned 12/05/2015

Flemming Steen

director · Resigned 30/08/2017

Henrik Lund Dal

director · Resigned 04/05/2018

Anders Bruun

director · Resigned 04/05/2018

Karen Elizabeth Donaldson

secretary · Resigned 02/03/2020

Karen Elizabeth Donaldson

director · Resigned 28/09/2020

Peter Norborg

director · Resigned 26/10/2020

Jesper Kjaedegaard

director · Resigned 10/11/2022

Benjamin Simon Coppack

director · Resigned 10/11/2022

Peter Lybecker

director · Resigned 10/11/2022

Amrit Peter Kalsi

director · Resigned 10/11/2022

Alistair James Eagles

director · Resigned 11/10/2024

Ann Margaret Hamilton

secretary · Resigned 29/06/2026

Mrs Ann Margaret Hamilton

secretary · Resigned 29/06/2026

Persons with Significant Control

Cldn Links Sa

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

3-7, Rue Schiller, Luxembourg, L-2519

Reg: B73465 · Registre De Commerce Et Des Societes · Societe Anonyme

Notified 10/11/2022

Former PSCs

Clipper Group A/S

Ceased 10/11/2022

Charges0 outstanding

Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 03/01/2019Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 03/01/2019Satisfied 17/07/2024
Charge
satisfied

KFW IPEX-BANK GMBH

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

KFW IPEX-BANK GMBH

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

HSH NORDBANK AG

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

HSH NORDBANK AG

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

DANMARKS SKIBSKREDIT A/S

Created 19/12/2018Registered 31/12/2018Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 19/12/2013Registered 02/01/2014Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 02/01/2014Satisfied 17/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2013Registered 14/02/2013Satisfied 17/07/2024

Change History

officer appointedHAMILTON, Ann Margaret
2026-07-26
officer appointedHOOYBERGS, Dirk Jozef Dymphna
2026-07-26
officer appointedMAES, Florent Sebastian
2026-07-26
officer appointedWALKER, Gary John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-26

NORTH QUAY

post townLondon
2026-07-26

MORECAMBE

postcodeW1D 5EU
2026-07-26

LA3 2UH