P & O OVERSEAS HOLDINGS LIMITED
Company Number 00537728
Status
Active
Incorporated
September 4, 1954
Entity Type
Ltd
Registered Office
16 Palace Street
SW1E 5JQ
74990
Previous Names
AVENUE SHIPPING COMPANY LIMITED
Ceased on Dec 31, 1976
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
P & O OVERSEAS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00537728, this organization has been active since September 1954. Primarily in the 74990 sector, the business maintains its official headquarters at 16 Palace Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 3, 2026
Accounts
Oct 3, 2026
Other
Oct 3, 2026
Other
Oct 3, 2026
Officers
Mar 9, 2026
Officers
Mar 9, 2026
Confirmation Statement
Feb 24, 2026
Accounts
Dec 15, 2025
Accounts
Dec 15, 2025
Other
Dec 15, 2025
Other
Dec 15, 2025
Accounts
Jun 10, 2025
Other
Jun 10, 2025
Other
Jun 10, 2025
Accounts
May 21, 2025
Confirmation Statement
Feb 5, 2025
Officers
Jul 31, 2024
Confirmation Statement
Feb 13, 2024
Accounts
Jan 14, 2024
Other
Jan 14, 2024
Officers
Aug 7, 2023
Officers
Aug 7, 2023
Officers
Jul 21, 2023
Officers
Jul 19, 2023
Confirmation Statement
Jan 31, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Partkestrel Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 72 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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