# Direct Ferries (Holdings) Ltd

## Details

- **Company number:** [06222367](https://find-and-update.company-information.service.gov.uk/company/06222367)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2007
- **Registered office:** UNITS 2 & 3, THREE RIVERS BUSINESS CTR FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Ferries (Group) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Direct Ferries (Holdings) Ltd → [Direct Ferries (Group) Limited](/company/08881538) → [Newincco 1399 Limited](/company/10094124) → [Newincco 1400 Limited](/company/10091271) → [Elmo Bidco Limited](/company/14889189) → [Elmo Holdco Limited](/company/14889031)




## Directors' other companies

- [O'GORMAN, Sinead](/person/6737136) - director at [Newincco 1400 Limited](/company/10091271)
- [O'GORMAN, Sinead](/person/6737136) - director at [Newincco 1399 Limited](/company/10094124)
- [O'GORMAN, Sinead](/person/6737136) - director at [Direct Ferries (Group) Limited](/company/08881538)
- [WALSH, Niall Liam](/person/6407656) - director at [Direct Ferries (Ireland) Ltd](/company/NI047305)
- [WALSH, Niall Liam](/person/6407656) - director at [Direct Ferries (Group) Limited](/company/08881538)
- [WALSH, Niall Liam](/person/6407656) - director at [Newincco 1400 Limited](/company/10091271)
- [WALSH, Niall Liam](/person/6407656) - director at [Newincco 1399 Limited](/company/10094124)



## Companies at the same address

- [Elmo Bidco Limited](/company/14889189) (14889189)
- [Elmo Holdco Limited](/company/14889031) (14889031)
- [Elmo Midco Limited](/company/14888912) (14888912)