PO

P & O OVERSEAS HOLDINGS LIMITED

Active

Company number 00537728

· Incorporated 4 September 1954

16 Palace Street, London, SW1E 5JQ

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVENUE SHIPPING COMPANY LIMITED · 4 September 1954 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Partkestrel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2025 View
Legacy
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Legacy
Other
14 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Change Person Secretary Company With Change Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Legacy
Other
30 September 2018 View
Legacy
Other
30 September 2018 View
Legacy
Accounts
30 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Legacy
Other
28 September 2016 View
Legacy
Other
28 September 2016 View
Legacy
Accounts
28 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2015 View
Resolution
Resolution
21 August 2015 View
Statement Of Companys Objects
Change Of Constitution
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Termination Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Resolution
Resolution
13 January 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Address
21 March 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Accounts
31 October 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
26 May 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
26 July 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1989 View
Legacy
Officers
5 February 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
21 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Annual Return
17 November 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
11 October 1976 View
Miscellaneous
Miscellaneous
4 September 1954 View
Incorporation Company
Incorporation
4 September 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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