SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE SO14 2JY- Active
- Private Limited Company
- Company No. 00002404
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED was incorporated on Tuesday, September 10, 1861 as a Private Limited Company with registered address in HAMPSHIRE. SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 163 years and 6 days.
| Name | SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED |
|---|---|
| Company number | 00002404 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1861 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Funnel Group (Holdings) Limited Bugle Street, SO14 2JY |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Red Funnel Group Limited Bugle Street, SO14 2JY |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Falcon Acquisitions Limited Bugle Street, SO14 2JY |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Red Funnel Ferries Limited Bugle Street, SO14 2JY |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 114 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 101 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | 10 Sep 1861 |