DIRECT FERRIES (HOLDINGS) LTD

Key Data

Status

Liquidation

Company No.

06222367

Incorporation date

23/04/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2007)

25/02/2026

Resolutions

View PDF (2 pages)

25/02/2026

Declaration of solvency

View PDF (6 pages)

25/02/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

19/12/2025

Satisfaction of charge 062223670006 in full

View PDF (1 pages)

19/12/2025

Satisfaction of charge 062223670007 in full

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

30/08/2024

Registration of charge 062223670007, created on 2024-08-28

View PDF (65 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/04/2024

Termination of appointment of Matthew Christopher Trott as a director on 2024-04-30

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/07/2023

Change of details for Direct Ferries (Group) Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

11/07/2023

Registration of charge 062223670006, created on 2023-07-07

View PDF (20 pages)

28/06/2023

Satisfaction of charge 062223670003 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 062223670004 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 062223670005 in full

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

03/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/12/2021

Registration of charge 062223670005, created on 2021-12-15

View PDF (60 pages)

11/11/2021

Registered office address changed from Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 2021-11-11

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/09/2020

Appointment of Mr Niall Liam Walsh as a director on 2020-09-07

View PDF (2 pages)

18/09/2020

Appointment of Mr Matthew Christopher Trott as a director on 2020-09-07

View PDF (2 pages)

10/09/2020

Termination of appointment of Sean Enrico Cornwell as a director on 2020-09-08

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from 12th Floor Portland House Bressenden Place London SW1E 5RS to Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2020-03-16

View PDF (1 pages)

16/03/2020

Change of details for Direct Ferries (Group) Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/08/2018

Termination of appointment of Mathew James Davies as a director on 2017-10-04

View PDF (1 pages)

20/08/2018

Termination of appointment of Anthony James Ritchie as a director on 2017-12-28

View PDF (1 pages)

20/08/2018

Termination of appointment of Anthony James Ritchie as a director on 2017-12-28

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 2017-11-02

View PDF (2 pages)

16/10/2017

Appointment of Mr Sean Enrico Cornwell as a director on 2017-10-03

View PDF (2 pages)

12/10/2017

Appointment of Ms Sinead O'gorman as a director on 2017-10-03

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

15/02/2017

Termination of appointment of Philip David Rowbotham as a director on 2017-02-02

View PDF (1 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

21/11/2016

Auditor's resignation

View PDF (1 pages)

07/10/2016

Amended full accounts made up to 2015-12-31

View PDF (17 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/04/2016

Registration of charge 062223670004, created on 2016-04-08

View PDF (60 pages)

13/04/2016

Satisfaction of charge 062223670001 in full

View PDF (4 pages)

12/04/2016

Registration of charge 062223670003, created on 2016-04-08

View PDF (13 pages)

12/06/2015

Group of companies' accounts made up to 2014-12-30

View PDF (27 pages)

20/05/2015

Appointment of Mr Philip David Rowbotham as a director on 2015-05-12

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2015

Satisfaction of charge 062223670002 in full

View PDF (4 pages)

03/12/2014

Termination of appointment of Philip Austin as a director on 2014-11-30

View PDF (1 pages)

11/07/2014

Appointment of Mr Philip Austin as a director

View PDF (2 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

26/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

02/05/2014

Registration of charge 062223670002

View PDF (26 pages)

28/04/2014

Memorandum and Articles of Association

View PDF (7 pages)

28/04/2014

Resolutions

View PDF (5 pages)

23/04/2014

Registration of charge 062223670001

View PDF (56 pages)

06/03/2014

Registered office address changed from 45 Great Sutton Street London EC1V 0DE on 2014-03-06

View PDF (1 pages)

11/02/2014

Director's details changed for Mr Mathew James Davies on 2014-02-07

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

03/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

03/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

13/05/2011

Termination of appointment of Gabrielle Davis as a secretary

View PDF (1 pages)

28/04/2011

Termination of appointment of Howard Davies as a director

View PDF (1 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

30/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Appointment of Mr Anthony James Ritchie as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

22/04/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

03/08/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

19/05/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

02/04/2009

Director's change of particulars / matthew davies / 23/04/2007

View PDF (1 pages)

13/10/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

16/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

16/05/2008

Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

16/05/2008

Resolutions

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

23/04/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trott, Matthew Christopher	Director	07/09/2020 - 30/04/2024	9
O'gorman, Sinead	Director	03/10/2017 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/04/2007 - 23/04/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/04/2007 - 23/04/2007	67500
Davies, Howard John	Director	23/04/2007 - 02/04/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DIRECT FERRIES (HOLDINGS) LTD

DIRECT FERRIES (HOLDINGS) LTD is an(a) Liquidation company incorporated on 23/04/2007 with the registered office located at Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich IP10 0BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT FERRIES (HOLDINGS) LTD?

DIRECT FERRIES (HOLDINGS) LTD is currently Liquidation. It was registered on 23/04/2007 .

Where is DIRECT FERRIES (HOLDINGS) LTD located?

DIRECT FERRIES (HOLDINGS) LTD is registered at Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich IP10 0BF.

What does DIRECT FERRIES (HOLDINGS) LTD do?

DIRECT FERRIES (HOLDINGS) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECT FERRIES (HOLDINGS) LTD?

The latest filing was on 25/02/2026: Resolutions.