Dp World Holding Uk Limited (02298567)

Company details

Type: Private Limited Company
Incorporated: 1988-09-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

16 Palace Street
London
Sw1e 5jq

Industry (SIC codes)

74990 · Non-trading company

Officers (25)

El Chami, Ziad · Secretary appointed 2023-07-20
Quartey, Eric Kwatei · Director appointed 2023-07-20
Abdulla, Rashed Ali Hassan · Director appointed 2019-06-25
Alhashimy, Mohammad Ebrahim Ali · Director appointed 2018-11-05 resigned 2023-07-20
Alhashimy, Mohammad · Secretary appointed 2015-06-15 resigned 2023-07-20
Budhdev, Mantraraj Dipak · Director appointed 2019-06-25 resigned 2021-11-25
Qureshi, Sarmad Mehmood · Director appointed 2011-03-09 resigned 2019-06-25
Malcolm, Ian Bruce · Director appointed 2016-05-26 resigned 2018-11-05
Allen, Martyn Clive · Director appointed 2013-11-01 resigned 2016-05-26
Allinson, Bernadette · Secretary appointed 2007-10-05 resigned 2015-06-15
Walker, Peter Arthur · Director appointed 2002-05-31 resigned 2013-11-01
Dalgaard, Flemming · Director appointed 2008-04-16 resigned 2011-03-09
Woollacott, John Mark · Director appointed 2007-04-23 resigned 2010-04-26
Moore, Michael Ellis · Director appointed 2006-06-30 resigned 2008-10-15
Walters, Patrick William · Director appointed 2007-04-23 resigned 2008-04-16
Damle, Sameer Dileep · Secretary appointed 2007-04-23 resigned 2007-10-05
Rees, Nicholas Haydn Glyndwr · Secretary appointed 2006-08-31 resigned 2007-04-23
Shaw, Derek · Director appointed 2006-06-30 resigned 2007-04-23
Leonard, David Jack · Director appointed 2004-12-08 resigned 2006-08-31
Gradon, Richard Michael · Director appointed 1996-07-01 resigned 2006-06-30
Scott, Sandra · Director appointed 2001-04-20 resigned 2004-12-08
Monteith, Nicholas John · Director resigned 2002-05-31
Laver, John Michael · Director appointed 2000-10-31 resigned 2001-04-20
Owen, Michael · Director resigned 2000-10-31
Crossman, John Malcolm, Lieutenant Commander · Director resigned 1996-06-30

People with significant control (2)

Government Of Dubai Active

Corporate Entity Psc · notified 2018-11-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
The Peninsular And Oriental Steam Navigation Company Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Fixed and floating charge - debenture Satisfied

Held by Lancashire Mortgage Coporation Limited

Created 1993-07-09 · satisfied 2019-03-20

207 ainsworth lane bolton lancashire, specific charge allits uncalled capital and all other f/h l/h property, floating security all undertaking and goodwill of the company and all its property assets and rights present and future assigns the goodwill and connection of the business or businesses.

Recent filings (15)

2026-02-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-09 Legacy RP01SH01 Other
2025-12-04 Capital allotment shares (paper) SH01 Capital
2025-10-07 Full accounts (paper) AA Accounts
2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-01 Full accounts (paper) AA Accounts
2024-07-31 Director details changed CH01 Officers
2024-02-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-09 Full accounts (paper) AA Accounts
2023-08-07 Appointment of secretary AP03 Officers
2023-08-07 Termination secretary company with name termination date TM02 Officers
2023-07-21 Appointment of director AP01 Officers
2023-07-21 Termination director company with name termination date TM01 Officers
2023-01-31 Confirmation statement (with updates) CS01 Confirmation statement
2022-10-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.