Direct Ferries (holdings) Ltd. net worth, address, company information. Free

Company search

Direct Ferries (Holdings) Ltd (number 06222367) is a private limited company started on 2007-04-23 originating in England. This enterprise was registered at Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich IP10 0BF. Direct Ferries (Holdings) Ltd operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Direct Ferries (holdings) Ltd
Number	06222367
Date of Incorporation:	2007-04-23
End of financial year:	31 December
Address:	Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this business, we can name: Niall W. (appointed on 07 September 2020), Matthew T. (appointment date: 07 September 2020), Sinead O. (appointed on 03 October 2017). The Companies House reports 1 person of significant control - Direct Ferries (Group) Limited, a business that can be reached at Felixstowe Road, Foxhall, IP10 0BF Ipswich. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Direct Ferries (Group) Limited

6 April 2016

Address	Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08881538
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on Thursday 11th November 2021 filed on: 11th, November 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 7th September 2020. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th September 2020. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th September 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on Monday 16th March 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Wednesday 4th October 2017 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th December 2017 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th December 2017 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on Thursday 2nd November 2017 filed on: 2nd, November 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2017. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd October 2017. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 2nd February 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 17th, January 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 21st, November 2016 \| auditors	Free Download (1 page)
(AAMD) Amended full accounts for the period to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 23rd April 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to Tuesday 30th December 2014 filed on: 12th, June 2015 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Tuesday 12th May 2015. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 23rd April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th May 2015 capital
(TM01) Director appointment termination date: Sunday 30th November 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 11th July 2014. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Wednesday 23rd April 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th June 2014 capital
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2014 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2014 \| resolution	Free Download (5 pages)
(AD01) Change of registered office on Thursday 6th March 2014 from 45 Great Sutton Street London EC1V 0DE filed on: 6th, March 2014 \| address	Free Download (1 page)
(CH01) On Friday 7th February 2014 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd April 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 23rd April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Friday 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 23rd April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 28th April 2011 filed on: 28th, April 2011 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2009 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 3rd August 2010. filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 23rd April 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2009 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 30th April 2008 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008 \| annual return	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, May 2008 \| resolution	Free Download (1 page)
(288b) On Friday 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On Friday 17th August 2007 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288b) On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288b) On Friday 1st June 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On Friday 1st June 2007 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(288b) On Friday 1st June 2007 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288a) On Friday 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 30th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 30th, May 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Broachlight Limited
Clover Properties East Anglia Limited
Oaksmere Holdings Limited
Aegis Safeguarding Services Ltd


Newincco 1399 Limited
New Centric Solutions Limited
Cafeflex Limited