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P&O Ferries Holdings Limited

06038077

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 29/12/2006

Previously known as

Golfhurst Limited · until 02/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 01/03/2007

Adrian Joseph Morris Levy

director · Resigned 01/03/2007

David John Pudge

director · Resigned 01/03/2007

Clive Andrew Mowatt

director · Resigned 31/03/2009

Terence Charles Cairns

director · Resigned 01/07/2009

Andrew Reeves

director · Resigned 08/09/2010

Tina Mary Oakley

director · Resigned 24/09/2010

Michael Charles O'Dwyer

director · Resigned 30/11/2010

Ronald Frans Marie Daelman

director · Resigned 17/12/2010

Christopher John Laming

director · Resigned 17/12/2010

Simon Richard Johnson

director · Resigned 17/12/2010

Robert Barclay Woods

director · Resigned 31/10/2014

Paul Johnathan Coby

director · Resigned 01/05/2016

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

Tom Wechsler

director · Resigned 28/02/2020

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

Thorsten Runge

director · Resigned 31/05/2022

Andre Odinius

director · Resigned 31/05/2022

Owen Barry

director · Resigned 13/09/2024

Amelia Mitchell

secretary · Resigned 31/12/2024

Jesper Kristensen

director · Resigned 15/01/2025

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

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