P&O Princess American Holdings

Dissolved 4 Aug 202601453164 Private unlimited company
Incorporated
10 October 1979
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts filed
21 April 2026
Last accounts
30 November 2025
Last conf. stmt
24 May 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Miguez, Enrique Antonio
Secretary · Appointed 14 June 2021
Director · Appointed 17 July 2020
British
Born March 1972 (54)
Director · Appointed 18 June 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 1 November 2009
Officer history (17 former)
14 June 2021
Appointed Miguez, Enrique Antonio as Secretary
14 June 2021
Resigned Perez, Arnaldo as Secretary
17 July 2020
Resigned Walters, Simon Charles as Director
17 July 2020
Appointed Snyder, John Robert as Director
18 June 2018
Resigned Jones, David Edward as Director
18 June 2018
Appointed Walters, Simon Charles as Director
18 June 2018
Appointed Wilkinson, Paul Robert as Director
18 June 2018
Resigned Dingle, David Keith as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
22 May 2007
Appointed A G Secretarial Limited as Corporate Secretary
30 March 2006
Appointed Perez, Arnaldo as Secretary
30 March 2006
Resigned Marshall, Chloe Ann as Secretary
18 June 2003
Appointed Marshall, Chloe Ann as Secretary
18 June 2003
Appointed Dingle, David Keith as Director
18 June 2003
Appointed Jones, David Edward as Director
18 June 2003
Resigned Kaufman, Anthony Howard as Director
18 June 2003
Resigned Pearce, Simon Marshall as Director
18 June 2003
Resigned Pearce, Simon Marshall as Secretary
17 April 2003
Resigned Luff, Nicholas Lawrence as Director
12 September 2001
Resigned Atherton, James Patrick as Director
5 February 2001
Appointed Atherton, James Patrick as Director
5 February 2001
Resigned Jones, David Edward as Director
5 February 2001
Appointed Pearce, Simon Marshall as Director
24 November 2000
Appointed Luff, Nicholas Lawrence as Director
24 November 2000
Appointed Pearce, Simon Marshall as Secretary
24 November 2000
Appointed Jones, David Edward as Director
24 November 2000
Appointed Kaufman, Anthony Howard as Director
20 October 2000
Resigned Gradon, Richard Michael as Director
20 October 2000
Resigned Owen, Michael as Secretary
20 October 2000
Resigned Monteith, Nicholas John as Director
20 October 2000
Resigned Owen, Michael as Director
1 July 1996
Appointed Gradon, Richard Michael as Director
30 June 1996

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4039524

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carnival Port Holdings Limited Owns 75–100% of shares
Carnival Technical Services (UK) Limited Proposed for strike-offOwns 75–100% of shares
Carnival Ventures Ltd. Proposed for strike-offOwns 75–100% of shares
P&O Princess American Holdings This company Status not confirmedOwns 75–100% of shares
P&O Princess Cruises International Limited DissolvedOwns 75–100% of shares
Seavacations Limited Owns 75–100% of shares
Seavacations UK Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?