Dfds Seaways (holdings) Limited in Immingham Dock IMMINGHAM

Dfds Seaways (holdings) Limited IMMINGHAM

Dfds Seaways (holdings) started in year 2001 as Private Limited Company with registration number 04217425. The Dfds Seaways (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Immingham at Nordic House Western Access Road. Postal code: DN40 2LZ.

Currently there are 2 directors in the the company, namely Andrew M. and Kasper M.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dfds Seaways (holdings) Limited Address / Contact

Office Address	Nordic House Western Access Road
Office Address2	Immingham Dock
Town	Immingham
Post code	DN40 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217425
Date of Incorporation	Tue, 15th May 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 31 January 2020

Andrew M.

Position: Secretary

Appointed: 31 January 2020

Kasper M.

Position: Director

Appointed: 13 September 2017

Max F.

Position: Director

Appointed: 30 June 2016

Resigned: 13 September 2017

Per J.

Position: Director

Appointed: 31 January 2013

Resigned: 31 January 2020

Carsten J.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2016

Soren J.

Position: Director

Appointed: 01 June 2004

Resigned: 02 January 2008

Per J.

Position: Secretary

Appointed: 27 April 2004

Resigned: 31 January 2020

Alexander C.

Position: Secretary

Appointed: 06 February 2002

Resigned: 27 April 2004

John C.

Position: Secretary

Appointed: 10 December 2001

Resigned: 06 February 2002

Matthew E.

Position: Director

Appointed: 30 November 2001

Resigned: 23 November 2005

Christopher T.

Position: Secretary

Appointed: 15 May 2001

Resigned: 10 December 2001

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 May 2001

Resigned: 15 May 2001

John C.

Position: Director

Appointed: 15 May 2001

Resigned: 31 January 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 15 May 2001

Ebbe P.

Position: Director

Appointed: 15 May 2001

Resigned: 30 November 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Dfds A/S from 2100 Copenhagen, Denmark. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dfds A/S

Sundkrogsgade 11 Sundkrogsgade 11, 2100 Copenhagen, Denmark

Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	250 000	250 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	250 000	250 000
Number Shares Allotted		250 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, March 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 25th, February 2016	annual return	Free Download (14 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 30th, March 2015	annual return	Free Download (14 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 5th, March 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 19th, February 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 16th, February 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 24th, February 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 15th, March 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, April 2009	accounts	Free Download (21 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 27th, March 2008	accounts	Free Download (20 pages)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (20 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (20 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (5 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (19 pages)
363a	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363a	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, November 2004	accounts	Free Download (11 pages)
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 18th March 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (12 pages)
363a	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (8 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)

Dfds Seaways (holdings) Limited IMMINGHAM

Dfds Seaways (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Kasper M.

Max F.

Per J.

Carsten J.

Soren J.

Per J.

Alexander C.

John C.

Matthew E.

Christopher T.

London Law Services Limited

John C.

London Law Secretarial Limited

Ebbe P.

People with significant control

Annual reports financial information

Company filings

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