P&O DOVER (HOLDINGS) LIMITED
P&O STENA LINE (HOLDINGS) LIMITED

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Company number 03492979
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Director's details changed for Mr Mohammad Alhashimy on 16 February 2017. The most likely internet sites of P&O DOVER (HOLDINGS) LIMITED are www.podoverholdings.co.uk, and www.p-o-dover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Dover Holdings Limited is a Private Limited Company. The company registration number is 03492979. P O Dover Holdings Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of P O Dover Holdings Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. ALHASHIMY, Mohammad is a Director of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary COX, Alexander Roys Courteen has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OWEN, Michael has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Alexander Roys Courteen has been resigned. Director DALGAARD, Flemming has been resigned. Director GRADON, Richard Michael has been resigned. Director LAVER, John Michael has been resigned. Director LEONARD, David Jack has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director MURPHY, Brian Arthur has been resigned. Director OWEN, Michael has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
ALHASHIMY, Mohammad
Appointed Date: 01 November 2013
40 years old
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 24 January 2014
61 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
COX, Alexander Roys Courteen
Resigned: 18 September 1998
Appointed Date: 09 January 1998
Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007
Secretary
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 17 September 1998
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
COX, Alexander Roys Courteen
Resigned: 18 September 1998
Appointed Date: 09 January 1998
52 years old
Director
DALGAARD, Flemming
Resigned: 24 January 2014
Appointed Date: 16 April 2008
61 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 17 September 1998
66 years old
Director
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
83 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 17 September 1998
72 years old
Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old
Director
MURPHY, Brian Arthur
Resigned: 18 September 1998
Appointed Date: 09 January 1998
74 years old
Director
OWEN, Michael
Resigned: 31 October 2000
Appointed Date: 17 September 1998
83 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
60 years old
Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old
Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
59 years old
Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 23 April 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O DOVER (HOLDINGS) LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
16 Feb 2017
Director's details changed for Mr Mohammad Alhashimy on 16 February 2017
01 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 68,558,121
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 94 more events
28 Jan 1998
New director appointed
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
09 Jan 1998
Incorporation

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