DFDS SEAWAYS IRISH SEA HOLDING LTD - IMMINGHAM


Company Profile Company Filings

Overview

DFDS SEAWAYS IRISH SEA HOLDING LTD is a Private Limited Company from IMMINGHAM and has the status: Dissolved - no longer trading.
DFDS SEAWAYS IRISH SEA HOLDING LTD was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802246. The accounts status is SMALL.

DFDS SEAWAYS IRISH SEA HOLDING LTD - IMMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
SOUTH HUMBERSIDE
DN40 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
NORFOLKLINE IRISH SEA HOLDING LIMITED (until 22/11/2010)
NORSE MERCHANT GROUP LIMITED (until 27/01/2009)
PASSWOOD LIMITED (until 25/09/2003)

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MEEK Secretary 2020-12-03 CURRENT
MR PEDER GELLERT PEDERSEN Dec 1958 Danish Director 2010-08-09 CURRENT
MR TORBEN CARLSEN Mar 1965 Danish Director 2010-08-09 CURRENT
KELL ROBDRUP Jul 1961 Danish Director 2005-11-04 UNTIL 2008-12-05 RESIGNED
MR JONATHAN JAMES HILL May 1954 British Secretary 2003-06-25 UNTIL 2004-01-23 RESIGNED
JAMES HENRY WINTER Sep 1954 British Secretary 2004-01-23 UNTIL 2006-06-23 RESIGNED
LARS OLSEN Oct 1966 Danish Director 2006-02-13 UNTIL 2010-08-09 RESIGNED
JULIAN DAVID HUTCHINSON British Secretary 2006-06-24 UNTIL 2011-09-27 RESIGNED
MR POUL ERIC WOODALL May 1955 British Director 2008-12-05 UNTIL 2010-08-09 RESIGNED
THOMAS WOLDBYE Sep 1964 Danish Director 2005-11-04 UNTIL 2010-08-09 RESIGNED
MR NIELS SMEDEGAARD Jun 1962 Danish Director 2010-08-09 UNTIL 2019-04-30 RESIGNED
DEREK GEOFFREY SLOAN Mar 1956 British Director 2003-12-12 UNTIL 2005-11-04 RESIGNED
MR PHILLIP STEPHEN SHEPHERD Aug 1948 British Director 2005-11-04 UNTIL 2010-08-09 RESIGNED
JAMES SCHAEFFER Jul 1971 Usa Director 2003-12-18 UNTIL 2004-10-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-17 UNTIL 2003-06-25 RESIGNED
MR GORDON RICHARDSON IRWIN Mar 1943 British Director 2004-04-20 UNTIL 2005-11-04 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2010-11-29 UNTIL 2014-05-31 RESIGNED
JOEL KLEIN Mar 1958 American Director 2004-10-25 UNTIL 2005-10-19 RESIGNED
MR JONATHAN JAMES HILL May 1954 British Director 2003-06-25 UNTIL 2004-01-23 RESIGNED
PATRICK JOSEPH HALLORAN Jan 1960 American Director 2004-01-23 UNTIL 2005-11-04 RESIGNED
PATRICK DAUGHERTY Oct 1966 American Director 2004-01-23 UNTIL 2005-11-04 RESIGNED
STEVEN ADAMS May 1962 American Director 2003-06-25 UNTIL 2005-11-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-17 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds A/S 2017-02-07 Copenhagen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STENA LINE IRISH SEA FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 50100 - Sea and coastal passenger water transport
KINGSWAY GROUP LTD IPSWICH ... FULL 7415 - Holding Companies including Head Offices
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD IMMINGHAM Dissolved... FULL 74990 - Non-trading company
DFDS SEAWAYS NEWCASTLE LIMITED IMMINGHAM Active FULL 50100 - Sea and coastal passenger water transport
DFDS SEAWAYS FERRIES LIMITED IMMINGHAM Dissolved... FULL 74990 - Non-trading company
SMYTH SHIPPING LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS TRANSPORT (SEA) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS NORDIC TERMINAL LIMITED IMMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DFDS TRANSPORT (AIR) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS SEAWAYS PLC IMMINGHAM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
DSV ROAD HOLDING LIMITED HARWICH Active FULL 52290 - Other transportation support activities
TUFTON INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DFDS LOGISTICS MANAGEMENT LTD. IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS AUTOLOGISTICS LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS TOR LINE LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
DSV AIR & SEA LIMITED HARWICH Active FULL 52290 - Other transportation support activities
DSV ROAD LIMITED HARWICH Active FULL 49410 - Freight transport by road
WAYZATA INVESTMENT PARTNERS (UK) LTD LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
DFDS Seaways Irish Sea Holding Limited Company accounts 2020-12-02 31-12-2019 £374,066 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERSEAS SHIPSTORES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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DRURY ENGINEERING SERVICES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P.K. CONSTRUCTION (LINCS) LIMITED IMMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HUISMAN LIMITED IMMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
LUCID IDEAS LTD IMMINGHAM Active MICRO ENTITY 62012 - Business and domestic software development
HSF FRESH LOGISTICS LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HSF NEWCO LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DFDS GROUP UK PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DFDS LOGISTICS PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company