DP WORLD HOLDING UK LIMITED
16 PALACE STREET, LONDON SW1E 5JQ- Active
- Private Limited Company
- Company No. 02298567
- Last Updated: 01 Mar 2024
Company Profile
DP WORLD HOLDING UK LIMITED was incorporated on Wednesday, September 21, 1988 as a Private Limited Company with no registered address. DP WORLD HOLDING UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 5 months and 2 days.
| Name | DP WORLD HOLDING UK LIMITED |
|---|---|
| Company number | 02298567 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Government Of Dubai Level 44, Sheikh Zayed Road, 212000 |
Dates: Tuesday, November 6, 2018 - present
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 Palace Street, SW1E 5JQ |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DP WORLD HOLDING UK LIMITED | 21 Sep 1988 |
| TOWN AND CITY PROPERTIES LIMITED | 01 Jun 2005 |
| MONK BRETTON LIMITED | 13 Oct 2005 |
| LONDON GATEWAY PARK LIMITED | 25 May 2016 |
| LONDON GATEWAY LOGISTICS PARK LIMITED | 06 Nov 2018 |