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Dekheila Container Terminals Overseas Limited

Dekheila Container Terminals Overseas Limited is an active company incorporated on 17 January 2023 with the registered office located in Felixstowe, Suffolk. Dekheila Container Terminals Overseas Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14598753
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 17 Jan31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tomline House
The Dock
Felixstowe
Suffolk
IP11 3SY
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Manager • British • Lives in UK • Born in Jul 1964
Director • Chinese • Lives in Hong Kong • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1958
Director • Terminal Investment Director • British • Lives in Saudi Arabia • Born in Jul 1966
Director • British • Lives in Hong Kong • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Ports Egypt Investments Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Ports B100 Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Ports Sokhna Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Red Sea Container Terminals Overseas Limited
Chun Fun Clemence Cheng and Simon Richard Mullett are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Hutchison 3G UK Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Hutchison 3G UK Holdings Limited
Chun Fun Clemence Cheng is a mutual person.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Mr Gary Vincent Lemke Appointed
7 Months Ago on 27 Jan 2025
Hutchison Ports B100 Limited (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Jose Bou Malhab Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Hutchison Ports B100 Limited (PSC) Details Changed
2 Years 5 Months Ago on 13 Mar 2023
Mr Simon Richard Mullett Appointed
2 Years 5 Months Ago on 13 Mar 2023
Edith Shih Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Appointment of Mr Gary Vincent Lemke as a director on 27 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Jose Bou Malhab as a director on 27 January 2025
Submitted on 30 Jan 2025
Change of details for Hutchison Ports B100 Limited as a person with significant control on 27 January 2025
Submitted on 30 Jan 2025
Repayment History
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