DIRECT FERRIES (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
DIRECT FERRIES (HOLDINGS) LTD
COMPANY NUMBER
06222367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 7 months old)
WEBSITE
www.directferries.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP10 0BF
Unit 1
Chester House
1-3 Brixton Road
London
SW9 6DE
Units 2 & 3, Three Rivers Busine
Felixstowe Road
Ipswich
IP10 0BF
IP10 0BF
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 |
|---|---|---|
| DIRECT FERRIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIRECT FERRIES (IRELAND) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT FERRIES (HOLDINGS) LTD?
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 DIRECT FERRIES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT FERRIES (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/04/2007 - Present (17 years and 7 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 23/04/2007 - 06/08/2007 (3 months) Secretary: 23/04/2007 - 31/03/2011 (3 years and 11 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/04/2007 - Present (17 years and 7 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWINCCO 1400 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1399 LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DIRECT FERRIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| DIRECT FERRIES (IRELAND) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Matthew Christopher Trott (926364797) Appointed |
| 22/09/2020 | New Board Member Niall Liam Walsh (924118751) Appointed |
| 14/09/2020 | Sean Enrico Cornwell (922630352) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 22/08/2018 | Matthew James Davies (914317872) has left the board |
| 22/08/2018 | Anthony James Ritchie (915315720) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Board Member Sean Enrico Cornwell (922630352) Appointed |
| 16/10/2017 | New Board Member Sinead O'Gorman (920379150) Appointed |
| 23/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 17/02/2017 | Philip David Rowbotham (918695628) has left the board |
| 18/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 18/06/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Philip David Rowbotham (918695628) Appointed |
| 09/05/2015 | New Annual Return filed |
| 05/12/2014 | Philip Austin (903960291) has left the board |
| 15/07/2014 | New Board Member Philip Austin (903960291) Appointed |
| 04/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 11/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
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