P&O DOVER (HOLDINGS) LIMITED

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

This company is commonly known as P&o Dover (holdings) Limited. The company was founded 26 years ago and was given the registration number 03492979. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	P&O DOVER (HOLDINGS) LIMITED
Company Number	:	03492979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Palace Street, London, SW1E 5JQ	Secretary	19 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Director	16 April 2018	Active
16 Palace Street, London, SW1E 5JQ	Director	19 July 2023	Active
16 Palace Street, London, SW1E 5JQ	Secretary	15 June 2015	Active
Villa 31,, Street 5, Meadows 1, Dubai, United Arab Emirates,	Secretary	05 October 2007	Active
Broadwalk House 6 Appolo Street, London, EC2A 2HA	Secretary	09 January 1998	Active
76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP	Secretary	23 April 2007	Active
Brook House Homestead Road, Edenbridge, TN8 6JD	Secretary	31 October 2000	Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP	Secretary	08 December 2004	Active
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, TN2 4RZ	Secretary	17 September 1998	Active
80 Frankfurt Road, London, SE24 9NY	Secretary	31 August 2006	Active
40 The Grove, Ealing, London, W5 5LH	Secretary	20 April 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 January 1998	Active
16 Palace Street, London, SW1E 5JQ	Director	01 November 2013	Active
16 Palace Street, London, SW1E 5JQ	Director	30 May 2019	Active
Broadwalk House 6 Appolo Street, London, EC2A 2HA	Director	09 January 1998	Active
8 Netherton Road, St Margarets, Twickenham, TW1 1LZ	Director	16 April 2008	Active
Summer House, 18 Granville Road, Oxted, RH8 0DA	Director	17 September 1998	Active
51, Buckingham Gate, London, United Kingdom, SW1E 6BS	Director	24 January 2014	Active
Brook House Homestead Road, Edenbridge, TN8 6JD	Director	31 October 2000	Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP	Director	08 December 2004	Active
45 Mayfair Avenue, Worcester Park, KT4 7SH	Director	17 September 1998	Active
Dp World, Dubai, United Arab Emirates,	Director	30 June 2006	Active
The Old Rectory, Little Brickhill, MK17 9NA	Director	09 January 1998	Active
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, TN2 4RZ	Director	17 September 1998	Active
16 Palace Street, London, SW1E 5JQ	Director	11 May 2010	Active
40 The Grove, Ealing, London, W5 5LH	Director	20 April 2001	Active
35 Granville Road, Oxted, RH8 0BX	Director	30 June 2006	Active
Montrose, Woodman Lane, Sewardstonebury, London, United Kingdom, E4 7QR	Director	31 May 2002	Active
Tucker Mill, Sway Road, Lymington, SO41 8NN	Director	23 April 2007	Active
105, Villiers Avenue, Surbiton, Surrey, United Kingdom, KT5 8BE	Director	23 April 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 January 1998	Active

People with Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

P&O DOVER (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement