P&O Princess American Holdings
- Company number
- 01453164
- Status
- Dissolved
- Type
- Private-Unlimited
- Incorporated
- 10 Oct 1979
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- Carnival UK Ltd (7 companies)
Registered office
Previous names
- P&O American Holdings (until 27 Apr 2001)
- Dayhall Limited (until 4 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | - | 30 Jun 1996 |
| OWEN, Michael | Director | - | 20 Oct 2000 |
| OWEN, Michael | Secretary | - | 20 Oct 2000 |
| MONTEITH, Nicholas John | Director | - | 20 Oct 2000 |
| GRADON, Richard Michael | Director | 1 Jul 1996 | 20 Oct 2000 |
| JONES, David Edward | Director | 24 Nov 2000 | 5 Feb 2001 |
| ATHERTON, James Patrick | Director | 5 Feb 2001 | 12 Sep 2001 |
| LUFF, Nicholas Lawrence | Director | 24 Nov 2000 | 17 Apr 2003 |
| PEARCE, Simon Marshall | Director | 5 Feb 2001 | 18 Jun 2003 |
| KAUFMAN, Anthony Howard | Director | 24 Nov 2000 | 18 Jun 2003 |
| PEARCE, Simon Marshall | Secretary | 24 Nov 2000 | 18 Jun 2003 |
| MARSHALL, Chloe Ann | Secretary | 18 Jun 2003 | 30 Mar 2006 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 22 May 2007 | 31 Oct 2009 |
| DINGLE, David Keith | Director | 18 Jun 2003 | 18 Jun 2018 |
| JONES, David Edward | Director | 18 Jun 2003 | 18 Jun 2018 |
| WALTERS, Simon Charles | Director | 18 Jun 2018 | 17 Jul 2020 |
| PEREZ, Arnaldo | Secretary | 30 Mar 2006 | 14 Jun 2021 |
| MIGUEZ, Enrique Antonio | Secretary | 14 Jun 2021 | |
| SNYDER, John Robert | Director | 17 Jul 2020 | |
| WILKINSON, Paul Robert | Director | 18 Jun 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnival Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
P&O Princess American Holdings → Carnival UK Ltd
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,458 companies are registered at this address - likely a registration agent.