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P & O Overseas Holdings Limited

P & O Overseas Holdings Limited is an active company incorporated on 4 September 1954 with the registered office located in London, Greater London. P & O Overseas Holdings Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00537728
Private limited company
Age
71 years
Incorporated 4 September 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past 19 years
Telephone
02077309000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Ports And Terminals - Europe • Australian • Lives in England • Born in Oct 1971
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Secretary
Partkestrel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British India Steam Navigation Company Limited
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P & O Bulk Shipping Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Properties International Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Dover (Holdings) Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
DP World Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
P&O Tankships Investments Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
P & O Scottish Ferries Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Poets Fleet Management Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.77M
Increased by £424K (+3%)
Total Liabilities
-£4.49M
Decreased by £87K (-2%)
Net Assets
£11.28M
Increased by £511K (+5%)
Debt Ratio (%)
28%
Decreased by 1.35% (-5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Rashed Ali Hassan Abdulla Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Ziad El Chami Appointed
2 Years 1 Month Ago on 19 Jul 2023
John Mark Woollacott Appointed
2 Years 1 Month Ago on 19 Jul 2023
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Appointment of Ziad El Chami as a secretary on 19 July 2023
Submitted on 7 Aug 2023
Repayment History
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