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P&O Netherlands B.V

P&O Netherlands B.V is an active company incorporated on 10 October 2002 with the registered office located in . P&O Netherlands B.V was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024247
Overseas company
Age
22 years
Incorporated 10 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2006
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Cfo & Head Of Business Development • Australian • Lives in UK • Born in Oct 1971
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Director • SVP & General Counsel • French • Lives in Dubai, Uae • Born in May 1967
Director • Indian • Lives in United Arab Emirates • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P & O Garden City Investments B.V
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
The Peninsular And Oriental Steam Navigation Company
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani and John Mark Woollacott are mutual people.
Active
British India Steam Navigation Company Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
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
P & O Bulk Shipping Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
European Ferries Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
£413K
Increased by £176K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.91M
Decreased by £46.3M (-9%)
Total Liabilities
-£86.69M
Decreased by £27.77M (-24%)
Net Assets
£365.21M
Decreased by £18.54M (-5%)
Debt Ratio (%)
19%
Decreased by 3.79% (-16%)
Latest Activity
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr Rashed Ali Hassan Abdulla Appointed
3 Years Ago on 21 Feb 2022
John Mark Woollacott Appointed
3 Years Ago on 21 Feb 2022
Mohammad Alhashimy Appointed
11 Years Ago on 1 Nov 2013
Peter Arthur Walker Resigned
11 Years Ago on 1 Nov 2013
Yuvraj Narayan Details Changed
15 Years Ago on 2 Feb 2010
Olivier Francois Marie Schwartz Appointed
16 Years Ago on 1 Jul 2009
George Edward Dalton Resigned
16 Years Ago on 1 Jul 2009
Derek Shaw Resigned
18 Years Ago on 23 Apr 2007
David Jack Leonard Resigned
19 Years Ago on 31 Aug 2006
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Documents
Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023
Submitted on 12 Dec 2023
Appointment of John Mark Woollacott as a director on 21 February 2022
Submitted on 26 May 2022
Appointment of Mr Rashed Ali Hassan Abdulla as a director on 21 February 2022
Submitted on 26 May 2022
Appointment of Olivier Francois Marie Schwartz as a director on 1 July 2009
Submitted on 19 Jun 2017
Termination of appointment of David Jack Leonard as secretary on 31 August 2006
Submitted on 30 May 2017
Termination of appointment of Peter Arthur Walker as a director on 1 November 2013
Submitted on 30 May 2017
Termination of appointment of Derek Shaw as a director on 23 April 2007
Submitted on 30 May 2017
Termination of appointment of David Jack Leonard as a director on 31 August 2006
Submitted on 30 May 2017
Termination of appointment of George Edward Dalton as a director on 1 July 2009
Submitted on 30 May 2017
Appointment of Mohammad Alhashimy as a director on 1 November 2013
Submitted on 30 May 2017
Repayment History
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