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P&O Princess American Holdings

P&O Princess American Holdings is an active company incorporated on 10 October 1979 with the registered office located in Altrincham, Greater Manchester. P&O Princess American Holdings was registered 45 years ago.
Status
Active
Active since 13 years ago
Company No
01453164
Private unlimited company
Age
45 years
Incorporated 10 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Director • Accountant • British • Lives in UK • Born in May 1974
Carnival Plc
PSC
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Mutual Companies
P&O Princess Cruises International Limited
Paul Robert Wilkinson, John Robert Snyder, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.28M
Increased by £50.78M (+26%)
Total Liabilities
£0
Same as previous period
Net Assets
£243.28M
Increased by £50.78M (+26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Enrique Antonio Miguez Appointed
4 Years Ago on 14 Jun 2021
Arnaldo Perez Resigned
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
John Robert Snyder Appointed
5 Years Ago on 17 Jul 2020
Simon Charles Walters Resigned
5 Years Ago on 17 Jul 2020
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Documents
Resolutions
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 30/11/24
Submitted on 6 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 6 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 8 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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