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DIRECT FERRIES (HOLDINGS) LTD - Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom
Company Information
- Company registration number
- 06222367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 & 3, Three Rivers Business Ctr Felixstowe Road
- Foxhall
- Ipswich
- IP10 0BF
- England Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England UK
Management
- Managing Directors
- O'GORMAN, Sinead
- TROTT, Matthew Christopher
- WALSH, Niall Liam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-23
- Age Of Company 2007-04-23 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- INTERMEDIATE CAPITAL GROUP PLC (100.00%) United Kingdom,London,EC4M 7JW,null,null,55 Ludgate Hill,Procession House
- Beneficial Owners
- Direct Ferries (Group) Limited
Jurisdiction Particularities
- Company Name (english)
- Direct Ferries (Holdings) LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
✓
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DIRECT FERRIES (HOLDINGS) LTD Company Description
- DIRECT FERRIES (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 06222367. Its current trading status is "live". It was registered 2007-04-23. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Units 2 & 3, Three Rivers Business Ctr Felixstowe Road .
Get DIRECT FERRIES (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Ferries (Holdings) Ltd - Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, United Kingdom
- 2007-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECT FERRIES (HOLDINGS) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06222367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06222367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06222367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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accounts-with-accounts-type-full (2023-10-04) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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auditors-resignation-company (2017-01-17) - AUD
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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auditors-resignation-company (2016-11-21) - AUD
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accounts-amended-with-accounts-type-full (2016-10-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-group (2015-06-12) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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resolution (2014-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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memorandum-articles (2014-04-28) - MEM/ARTS
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change-person-director-company-with-change-date (2014-02-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-secretary-company-with-name (2011-05-13) - TM02
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accounts-with-accounts-type-small (2011-04-21) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-small (2010-04-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 225
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accounts-with-accounts-type-small (2009-05-19) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-04-02) - 288c
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keyboard_arrow_right 2008
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-05-16) - 88(2)
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legacy (2008-05-16) - 88(3)
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legacy (2008-10-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-05-30) - 287
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legacy (2007-08-17) - 288b
