Dfds Seaways Irish Sea Holding Ltd. Head office in Immingham. Check Director.

Dfds Seaways Irish Sea Holding Ltd, Immingham

About
Name: Dfds Seaways Irish Sea Holding Ltd
Number: 04802246
Incorporation date: 2003-06-17
End of financial year: 31 December


Address:	Nordic House Western Access Road Immingham Dock Immingham DN40 2LZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dfds A/S

7 February 2017

Address	Sundkrogsgade 11 2100, Copenhagen, Denmark
Legal authority	Relevant Danish Law
Legal form	Limited By Shares
Nature of control:	significiant influence or control

Dfds Seaways Irish Sea Holding Ltd was formally closed on 2022-03-29. Dfds Seaways Irish Sea Holding was a private limited company that could have been found at Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ, South Humberside. The company (officially started on 2003-06-17) was run by 2 directors and 1 secretary.
Director Peder P. who was appointed on 09 August 2010.
Director Torben C. who was appointed on 09 August 2010.
Moving on to the secretaries, we can name: Andrew M. appointed on 03 December 2020.

The company was officially categorised as "non-trading company" (74990). As stated in the Companies House records, there was a name alteration on 2010-11-22, their previous name was Norfolkline Irish Sea Holding. There is another name alteration mentioned: previous name was Norse Merchant Group performed on 2009-01-27. The last confirmation statement was sent on 2022-02-08 and last time the annual accounts were sent was on 31 December 2019. 2016-02-08 is the date of the most recent annual return.

Company filing

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AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (14 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/12/15 filed on: 15th, December 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, December 2016 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	13048513.00 GBP is the capital in company's statement on 2016/02/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, January 2012 \| accounts	Free Download (15 pages)
SH19	13048513.00 GBP is the capital in company's statement on 2011/10/21 filed on: 21st, October 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 21st, October 2011 \| capital	Free Download (1 page)
SH01	41479000.00 GBP is the capital in company's statement on 2010/06/23 filed on: 12th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (15 pages)
SH01	41479000.00 GBP is the capital in company's statement on 2010/06/30 filed on: 19th, July 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
SH01	41479000.00 GBP is the capital in company's statement on 2009/10/01 filed on: 2nd, February 2010 \| capital	Free Download (4 pages)
SH01	25979000.00 GBP is the capital in company's statement on 2009/09/30 filed on: 21st, January 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
169	Purchased 9521000 own shares on 2008/12/05. Value of each share 1 Gbp, total number of shares: 7979000. filed on: 16th, March 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, February 2009 \| incorporation	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, August 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, August 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (5 pages)
363(288)	2005/07/12 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, September 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, September 2004 \| accounts	Free Download (28 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (10 pages)
363(288)	2004/07/20 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (10 pages)
363(288)	2004/07/20 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 17500000 shares on 2003/10/02. Value of each share 1 £, total number of shares: 17500002. filed on: 2nd, December 2003 \| capital	Free Download (5 pages)
88(2)R	Alloted 17500000 shares on 2003/10/02. Value of each share 1 £, total number of shares: 17500002. filed on: 2nd, December 2003 \| capital	Free Download (5 pages)
123	Nc inc already adjusted 02/10/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/06/25. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/06/25. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, June 2003 \| incorporation	Free Download (18 pages)

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