P&O PRINCESS AMERICAN HOLDINGS
Active - Accounts Filed
General Information
NAME
P&O PRINCESS AMERICAN HOLDINGS
COMPANY NUMBER
01453164
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1979
(45 years and 2 months old)
WEBSITE
http://carnivalcorp.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/09/2000
27/04/2001
P&O AMERICAN HOLDINGS
View all previous names
CHESHIRE
WA14 2DT
Telephone: 02380656653
TPS: No
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNIVAL PLC | Active - Accounts Filed | View Report |
| P&O PRINCESS AMERICAN HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P&O PRINCESS AMERICAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P&O PRINCESS AMERICAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O PRINCESS AMERICAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNIVAL PLC | Active - Accounts Filed | View Report |
| CARNIVAL (UK) LIMITED | Active - Accounts Filed | View Report |
| CARNIVAL PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARNIVAL TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL BV | N/A | N/A |
| COSTA CRUISE LINES UK LIMITED | Active - Accounts Filed | View Report |
| P&O PRINCESS AMERICAN HOLDINGS | Active - Accounts Filed | View Report |
| P&O PRINCESS CRUISES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| P & O TRAVEL LIMITED | Company is dissolved | View Report |
| P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
| SEAVACATIONS LIMITED | Non-Trading | View Report |
| SEAVACATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/05/2022 | Arnaldo Perez (911272696) has left the board |
| 31/05/2022 | New Company Secretary Enrique Antonio Miguez (929632077) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | Simon Charles Walters (924764214) has left the board |
| 22/07/2020 | New Board Member John Robert Snyder (919823462) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Simon Charles Walters (924764214) Appointed |
| 25/06/2018 | New Board Member Paul Robert Wilkinson (922913754) Appointed |
| 21/06/2018 | David Keith Dingle (909075842) has left the board |
| 21/06/2018 | David Edward Jones (906633200) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914760222) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/06/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Confirmation Statement filed |
| 29/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
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