Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
DFDS Seaways (Holdings) Limited
- Incorporated
- 15 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- DFDS A/s
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Nordic House Western Access RoadImmingham DockImminghamDN40 2LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
Also at DFDS Seaways Newcastle Limited (proposed for strike-off)
British
Born December 1981 (44)
Director · Appointed 31 July 2026
Also at DFDS Seaways Newcastle Limited (proposed for strike-off)
French
Born October 1983 (43)
Worrall, Jonathan Stephen
Secretary · Appointed 31 July 2026
Officer history (17 former)
31 July 2026
Resigned Meek, Andrew as Secretary
31 July 2026
31 July 2026
Appointed Worrall, Jonathan Stephen as Secretary
31 July 2026
Resigned Hermann, Filip Werne as Director
31 July 2026
31 July 2026
22 September 2025
Appointed Hermann, Filip Werne as Director
31 October 2024
31 January 2020
31 January 2020
Appointed Meek, Andrew as Secretary
31 January 2020
31 January 2020
13 September 2017
13 September 2017
30 June 2016
30 June 2016
31 January 2013
31 January 2013
2 January 2008
2 January 2008
23 November 2005
1 June 2004
27 April 2004
27 April 2004
6 February 2002
6 February 2002
10 December 2001
10 December 2001
30 November 2001
30 November 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
15 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DFDS A/s
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £250,000 | £250,000 |
| Shareholder Funds | £250,000 | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a secretary | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Appointment of a director |
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