OpenCompanies

Direct Ferries (Holdings) Ltd

Company number
06222367
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Apr 2007
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Units 2 & 3, Three Rivers Business Ctr Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Apr 2007 23 Apr 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 23 Apr 2007 23 Apr 2007
DAVIS, Gabrielle Carole Director 23 Apr 2007 6 Aug 2007
DAVIS, Gabrielle Carole Secretary 23 Apr 2007 31 Mar 2011
DAVIES, Howard John Director 23 Apr 2007 2 Apr 2011
AUSTIN, Philip Director 1 Jul 2014 30 Nov 2014
ROWBOTHAM, Philip David Director 12 May 2015 2 Feb 2017
DAVIES, Mathew James Director 23 Apr 2007 4 Oct 2017
RITCHIE, Anthony James Director 1 Aug 2010 28 Dec 2017
CORNWELL, Sean Enrico Director 3 Oct 2017 8 Sep 2020
TROTT, Matthew Christopher Director 7 Sep 2020 30 Apr 2024
WALSH, Niall Liam Director 7 Sep 2020
O'GORMAN, Sinead Director 3 Oct 2017

Control

NameNature of controlNotifiedCeased
Direct Ferries (Group) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Jun 2009
30 Apr 2008

Connections

Owned by

Direct Ferries (Holdings) Ltd → Direct Ferries (Group) Limited → Newincco 1399 Limited → Newincco 1400 Limited → Elmo Bidco Limited → Elmo Holdco Limited

Directors’ other companies

Companies at the same address

Data