P & O OVERSEAS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
P & O OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
P & O OVERSEAS HOLDINGS LIMITED was incorporated 69 years ago on 04/09/1954 and has the registered number: 00537728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P & O OVERSEAS HOLDINGS LIMITED was incorporated 69 years ago on 04/09/1954 and has the registered number: 00537728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P & O OVERSEAS HOLDINGS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZIAD EL CHAMI | Secretary | 2023-07-19 | CURRENT | ||
JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2023-07-19 | CURRENT |
RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA | Jul 1971 | Emirati | Director | 2018-04-16 | CURRENT |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Director | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
MR DEREK SHAW | Jun 1955 | British | Director | 2006-06-30 UNTIL 2007-04-23 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2002-05-31 UNTIL 2013-11-01 | RESIGNED |
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | RESIGNED | |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2007-04-23 UNTIL 2008-04-16 | RESIGNED |
MR MOHAMMAD ALHASHIMY | Secretary | 2015-06-15 UNTIL 2023-07-19 | RESIGNED | ||
MRS BERNADETTE ALLINSON | Secretary | 2007-10-05 UNTIL 2015-06-15 | RESIGNED | ||
SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2010-05-11 UNTIL 2019-06-25 | RESIGNED |
SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-10-05 | RESIGNED | ||
MR MICHAEL OWEN | Jan 1942 | Secretary | RESIGNED | ||
DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-23 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2007-04-23 UNTIL 2010-05-11 | RESIGNED |
MR HUGH MARTIN SAUNDERS | Feb 1942 | British | Director | RESIGNED | |
MR MICHAEL OWEN | Jan 1942 | Director | RESIGNED | ||
DAVID EDWARD ALBAN MORRIS | Aug 1935 | British | Director | 1992-10-01 UNTIL 1998-12-31 | RESIGNED |
MICHAEL ELLIS MOORE | Aug 1956 | American | Director | 2006-06-30 UNTIL 2008-10-15 | RESIGNED |
NICHOLAS JOHN MONTEITH | May 1953 | British | Director | RESIGNED | |
MR. GANESH RAJ JAYARAMAN | Sep 1964 | Australian | Director | 2014-01-17 UNTIL 2018-04-16 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 1999-01-01 UNTIL 2000-10-20 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2004-03-01 UNTIL 2006-04-30 | RESIGNED |
DAVID JACK LEONARD | Mar 1960 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Director | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1996-07-01 UNTIL 2006-06-30 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-04-16 UNTIL 2014-01-17 | RESIGNED |
JOHN MALCOLM CROSSMAN | Oct 1940 | British | Director | RESIGNED | |
MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2019-06-25 UNTIL 2021-11-25 | RESIGNED |
MR MOHAMMAD ALHASHIMY | May 1985 | Emirati | Director | 2019-06-25 UNTIL 2023-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partkestrel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |