DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
COMPANY NUMBER
04654546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/02/2003
(21 years and 9 months old)
WEBSITE
simonports.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2008
19/12/2012
KILLINGHOLME STORAGE LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
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 |
|---|---|---|
| NOVOCO SA | N/A | N/A |
| DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?
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 DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLDN IMMO SA | N/A | N/A |
| LONG REACH HOUSE SA | N/A | N/A |
| LONG REACH HOUSE LIMITED | Active - Accounts Filed | View Report |
| NOVOCO SA | N/A | N/A |
| DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED | Non-Trading | View Report |
| SOPARFI SA | N/A | N/A |
| MELLOWNEW LIMITED | Company is dissolved | View Report |
| PARK PLACE 5 LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS@PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Florent Sebastian Maes (926374923) Appointed |
| 20/02/2020 | Franciscus Johannes Antonius Las (918124536) has left the board |
| 03/02/2020 | Dirk Jozef Dymphna Hooybergs (926375086) has left the board |
| 03/02/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 29/10/2019 | Joost Marc Edmond Rubens (913443514) has left the board |
| 29/10/2019 | New Board Member Dirk Jozef Dymphna Hooybergs (926375086) Appointed |
| 29/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 29/10/2019 | New Board Member Gary John Walker (913490094) Appointed |
| 14/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 23/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/08/2016 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 08/08/2016 | New Board Member Franciscus Johannes Antonius Las (918124536) Appointed |
| 05/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 30/06/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 05/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 05/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 25/02/2013 | Freddy Achiel Bracke (915250718) has left the board |
| 25/02/2013 | New Board Member Freddy Achiel Bracke (914740503) Appointed |
| 19/02/2013 | New Annual Return filed |
| 06/02/2013 | Liesbeth Van Mol (912827405) has left the board |
| 21/12/2012 | Change in Reg. Office |
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