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HUMBER PORTS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humber Ports Holding Limited. The company was founded 11 years ago and was given the registration number 08590484. The firm's registered office is in IMMINGHAM. You can find them at Humber Ports Lancaster Approach, North Killingholme, Immingham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:HUMBER PORTS HOLDING LIMITED
Company Number:08590484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Humber Ports Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Samskip Multimodal Bv, Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ

Director20 October 2022Active
Humber Ports, Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ

Director01 July 2013Active
Fydell House, Brocklesby Road, Ulceby, England, DN39 6GA

Director01 July 2013Active
Samskip Multimodal Bv, Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ

Director21 October 2022Active

People with Significant Control

Mr Olafur Olafsson
Notified on:31 January 2024
Status:Active
Date of birth:January 1957
Nationality:Icelandic
Country of residence:Netherlands
Address:Waalhaven Oostzijde 81, Port No. 2203, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ingibjorb Kristjansdottir
Notified on:31 January 2024
Status:Active
Date of birth:January 1962
Nationality:Icelandic
Country of residence:Netherlands
Address:Waalhaven Oostzijde 81, Port No. 2203, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen William Benton
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Humber Ports, Lancaster Approach, Immingham, England, DN40 3JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jamie Benton
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Humber Ports, Lancaster Approach, Immingham, England, DN40 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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