Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company started in year 1861 as Private Limited Company with registration number 00002404. The Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company company has been functioning successfully for 163 years now and its status is active. The firm's office is based in Hampshire at 12 Bugle Street. Postal code: SO14 2JY. Since 16th August 2002 Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited is no longer carrying the name Southampton Isle Of Wight And South Of England Royal Mail Steam Packet.
The firm has 5 directors, namely Stephen R., Leanna L. and Deborah R. and others. Of them, Lee H. has been with the company the longest, being appointed on 15 December 2010 and Stephen R. has been with the company for the least time - from 7 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 12 Bugle Street |
| Office Address2 | Southampton |
| Town | Hampshire |
| Post code | SO14 2JY |
| Country of origin | United Kingdom |
| Registration Number | 00002404 |
| Date of Incorporation | Tue, 10th Sep 1861 |
| Industry | Sea and coastal freight water transport |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 30th December |
| Company age | 163 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 15 December 2010
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Falcon Acquisitions Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Red Funnel Ferries Limited that entered Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Red Funnel Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Falcon Acquisitions Limited
12 Bugle Street, Southampton, SO14 2JY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06238324 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Funnel Ferries Limited
12 Bugle Street, Southampton, SO14 2JY, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | 04281782 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Funnel Group Limited
12 Bugle Street, Southampton, SO14 2JY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03968658 |
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Funnel Group (Holdings) Limited
12 Bugle Street, Southampton, SO14 2JY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05115188 |
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Southampton Isle Of Wight And South Of England Royal Mail Steam Packet | August 16, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (51 pages) |
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