P&O Princess American Holdings

Company Name	P&O Princess American Holdings
Directors	Paul Robert Wilkinson and John Robert Snyder
Company Status	Active
Company Number	01453164
Category	Private Unlimited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)
Previous Names	Dayhall Limited and P&O American Holdings

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Robert Wilkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	John Robert Snyder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(40 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Enrique Antonio Miguez
Status	Current
Appointed	14 June 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	3655 Nw 87th Avenue Miami Florida 33178

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(30 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2000)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	24 May 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2001)
Role	Accountant
Correspondence Address	Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2000(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	24 November 2000(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(21 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(23 years, 8 months after company formation)
Appointment Duration	15 years (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(23 years, 8 months after company formation)
Appointment Duration	15 years (resigned 18 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Resigned
Appointed	30 March 2006(26 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2021)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Simon Charles Walters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	carnivalcorp.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

907.4k at £1	Carnival PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,848,643

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

20 July 2020	Appointment of John Robert Snyder as a director on 17 July 2020 (2 pages)
20 July 2020	Termination of appointment of Simon Charles Walters as a director on 17 July 2020 (1 page)
8 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (405 pages)
8 July 2020	Filing exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
8 July 2020	Notice of agreement to exemption from filing of accounts for period ending 30/11/19 (1 page)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
14 August 2019	Notice of agreement to exemption from filing of accounts for period ending 30/11/18 (1 page)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (182 pages)
14 August 2019	Filing exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (195 pages)
17 July 2018	Filing exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
17 July 2018	Notice of agreement to exemption from filing of accounts for period ending 30/11/17 (1 page)
21 June 2018	Appointment of Paul Robert Wilkinson as a director on 18 June 2018 (2 pages)
21 June 2018	Appointment of Simon Charles Walters as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of David Keith Dingle as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of David Edward Jones as a director on 18 June 2018 (1 page)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 July 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
18 July 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
18 July 2017	Notice of agreement to exemption from filing of accounts for period ending 30/11/16 (1 page)
18 July 2017	Filing exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
9 June 2016	Notice of agreement to exemption from filing of accounts for period ending 30/11/15 (1 page)
9 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
9 June 2016	Filing exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 907,421 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 907,421 (4 pages)
24 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
24 July 2015	Filing exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
10 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
10 July 2015	Notice of agreement to exemption from filing of accounts for period ending 30/11/14 (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 907,421 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 907,421 (4 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (238 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (2 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (238 pages)
23 June 2014	Notice of agreement to exemption from filing of accounts for period ending 30/11/13 (2 pages)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
23 June 2014	Filing exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 907,421 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 907,421 (5 pages)
27 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 27 August 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
28 March 2013	Filing exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
28 March 2013	Notice of agreement to exemption from filing of accounts for period ending 30/11/12 (3 pages)
26 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
26 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
26 September 2009	Full accounts made up to 30 November 2008 (11 pages)
26 September 2009	Full accounts made up to 30 November 2008 (11 pages)
5 June 2009	Return made up to 24/05/09; full list of members (4 pages)
5 June 2009	Return made up to 24/05/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 30 November 2007 (11 pages)
29 September 2008	Full accounts made up to 30 November 2007 (11 pages)
17 June 2008	Return made up to 24/05/08; full list of members (4 pages)
17 June 2008	Return made up to 24/05/08; full list of members (4 pages)
28 September 2007	Full accounts made up to 30 November 2006 (9 pages)
28 September 2007	Full accounts made up to 30 November 2006 (9 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 24/05/07; full list of members (2 pages)
6 June 2007	Return made up to 24/05/07; full list of members (2 pages)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
12 April 2007	Full accounts made up to 30 November 2005 (10 pages)
12 April 2007	Full accounts made up to 30 November 2005 (10 pages)
22 June 2006	Return made up to 24/05/06; full list of members (2 pages)
22 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
28 December 2005	Full accounts made up to 30 November 2004 (10 pages)
28 December 2005	Full accounts made up to 30 November 2004 (10 pages)
27 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 January 2005	Full accounts made up to 30 November 2003 (10 pages)
4 January 2005	Full accounts made up to 30 November 2003 (10 pages)
22 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
22 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
6 September 2003	New director appointed (4 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (4 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Full accounts made up to 31 December 2002 (10 pages)
2 July 2003	Return made up to 24/05/03; full list of members (5 pages)
2 July 2003	Return made up to 24/05/03; full list of members (5 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 June 2002	Return made up to 24/05/02; full list of members (6 pages)
13 June 2002	Return made up to 24/05/02; full list of members (6 pages)
26 March 2002	Full accounts made up to 31 December 2000 (12 pages)
26 March 2002	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
23 July 2001	Return made up to 24/05/01; full list of members (7 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
23 July 2001	Return made up to 24/05/01; full list of members (7 pages)
27 April 2001	Company name changed p&o american holdings\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed p&o american holdings\certificate issued on 27/04/01 (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Registered office changed on 14/02/01 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Registered office changed on 14/02/01 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2001	Director resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New director appointed (3 pages)
8 December 2000	Secretary resigned;director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned;director resigned (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
8 December 2000	New secretary appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 October 2000	Nc inc already adjusted 18/09/00 (1 page)
4 October 2000	Nc inc already adjusted 18/09/00 (1 page)
4 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 September 2000	Members' assent for rereg from LTD to UNLTD (2 pages)
18 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
18 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
18 September 2000	Members' assent for rereg from LTD to UNLTD (2 pages)
18 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
18 September 2000	Declaration of assent for reregistration to UNLTD (1 page)
18 September 2000	Application for reregistration from LTD to UNLTD (2 pages)
18 September 2000	Re-registration of Memorandum and Articles (8 pages)
18 September 2000	Re-registration of Memorandum and Articles (8 pages)
18 September 2000	Certificate of re-registration from Limited to Unlimited (1 page)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 December 1998 (10 pages)
1 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Return made up to 24/05/99; full list of members (6 pages)
22 June 1999	Return made up to 24/05/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 June 1998	Return made up to 24/05/98; no change of members (4 pages)
26 June 1998	Return made up to 24/05/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Return made up to 24/05/97; no change of members (4 pages)
23 June 1997	Return made up to 24/05/97; no change of members (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (9 pages)
25 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 July 1996	Return made up to 24/05/96; full list of members (6 pages)
7 July 1996	Return made up to 24/05/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1994	Ad 12/11/93--------- Â£ si 43000@1 (2 pages)
12 August 1994	Ad 12/11/93--------- Â£ si 43000@1 (2 pages)
7 August 1994	Full accounts made up to 31 December 1993 (8 pages)
7 August 1994	Full accounts made up to 31 December 1993 (8 pages)
29 October 1992	Full accounts made up to 31 December 1991 (7 pages)
29 October 1992	Full accounts made up to 31 December 1991 (7 pages)
17 February 1992	Ad 30/12/91--------- Â£ si 379711@1 (2 pages)
17 February 1992	Ad 30/12/91--------- Â£ si 379711@1 (2 pages)
27 January 1992	Ad 17/12/91--------- Â£ si 379611@1=379611 Â£ ic 100/379711 (2 pages)
27 January 1992	Ad 30/12/91--------- Â£ si 379711@1=379711 Â£ ic 379711/759422 (2 pages)
27 January 1992	Ad 30/12/91--------- Â£ si 379711@1=379711 Â£ ic 379711/759422 (2 pages)
27 January 1992	Ad 17/12/91--------- Â£ si 379611@1=379611 Â£ ic 100/379711 (2 pages)

P&O Princess American Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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