STENA LINE HOLIDAYS LIMITED - LONDON


Overview

STENA LINE HOLIDAYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STENA LINE HOLIDAYS LIMITED was incorporated 68 years ago on 20/05/1955 and has the registered number: 00549588. The accounts status is FULL.

STENA LINE HOLIDAYS LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLIE DAVID STRACEY Feb 1955 British Secretary 2001-11-01 CURRENT
MS ANNA MARICA DERENSTRAND Oct 1967 Swedish Director 2014-10-13 CURRENT
LESLIE DAVID STRACEY Feb 1955 British Director 2008-04-03 CURRENT
BO INGEMAR SEVERED Jan 1955 Swedish Director 1998-08-06 UNTIL 2003-01-13 RESIGNED
CHRISTOPHER JOHN POLKINGHORNE Jul 1939 Secretary RESIGNED
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2006-11-01 UNTIL 2014-03-03 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2010-01-01 UNTIL 2016-02-01 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1998-01-22 UNTIL 1998-08-05 RESIGNED
FRANCIS WILLIAM OLOHAN Nov 1937 British Director 1996-10-14 UNTIL 1997-11-25 RESIGNED
ROBERT EWAN PARK Aug 1952 British Director RESIGNED
BO INGEMAR SEVERED Jan 1955 Swedish Director RESIGNED
ROGER STEPHEN THOMAS Jun 1948 British Director 1996-05-07 UNTIL 1996-10-14 RESIGNED
CARL FREDERIK BERTIL LANTZ Apr 1961 Swedish Director 2004-09-09 UNTIL 2006-11-01 RESIGNED
MR ROBERT ALAN HOLMES Dec 1952 British Director RESIGNED
MR JAN AKE CHRISTER OLSSON Mar 1949 Swedish Director 1998-10-09 UNTIL 2011-06-01 RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2003-01-13 UNTIL 2012-11-30 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-08-03 UNTIL 1998-10-20 RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-10-14 UNTIL 1998-01-04 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director 1996-10-14 UNTIL 2006-12-31 RESIGNED
MR JOHN ROBERT GOVETT Mar 1960 British Director 1992-12-01 UNTIL 1996-10-14 RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director 1998-01-05 UNTIL 1998-08-31 RESIGNED
OLA HELGESSON Apr 1968 Swedish Director 2011-06-01 UNTIL 2014-10-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
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STENA LINE (UK) OPERATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
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STENA LINE MANNING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVICTA MARINE MANNING LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
ESSEX BUSINESS SUPPORT LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
STENA LINE CAIRNRYAN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STENA LINE (IRISH SEA) LIMITED LONDON Dissolved... FULL 50100 - Sea and coastal passenger water transport
HOLMES BUSINESS SOLUTIONS LIMITED COLCHESTER Active MICRO ENTITY 65300 - Pension funding
STOCKER & ROBERTS HOLDINGS LIMITED HADLOW ENGLAND Active DORMANT 74990 - Non-trading company
S & R SURVEYORS LIMITED HADLOW ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
STENA LINE PORTS (LOCH RYAN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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