Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
CLDN Roro Holding Ltd
- Incorporated
- 15 September 2005 (21 years)
- Previously known as
- Seatruck Ferries Holding Ltd (until 5 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Dirk Jozef Dymphna Hooybergs
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Hooybergs, Dirk Jozef Dymphna
Director · Appointed 10 November 2022
Belgian
Born October 1966 (60)
Director · Appointed 10 November 2022
Belgian
Born December 1983 (42)
British
Born April 1964 (62)
Officer history (20 former)
23 September 2026
Resigned Walker, Gary John as Director
29 June 2026
Resigned Hamilton, Ann Margaret as Secretary
11 October 2024
31 July 2024
Appointed Walker, Gary John as Director
10 November 2022
10 November 2022
10 November 2022
Appointed Hooybergs, Dirk Jozef Dymphna as Director
10 November 2022
Resigned Kalsi, Amrit Peter as Director
10 November 2022
10 November 2022
26 October 2020
Appointed Kalsi, Amrit Peter as Director
26 October 2020
28 September 2020
28 September 2020
2 March 2020
Appointed Hamilton, Ann Margaret as Secretary
2 March 2020
26 September 2018
26 September 2018
26 September 2018
4 May 2018
4 May 2018
1 September 2017
30 August 2017
16 November 2015
12 May 2015
12 May 2015
12 May 2015
1 November 2013
1 November 2013
15 July 2008
9 January 2007
Resigned Jensen, Torben Gulnar as Director
9 January 2007
17 November 2006
17 November 2006
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
Appointed Jensen, Torben Gulnar as Director
12 October 2005
12 October 2005
15 September 2005
15 September 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 November 2022
Ceased CLDN Links SA — Owns 75–100% of shares
10 November 2022
Ceased Clipper Group A/s — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Application to strike the company off the register | |||
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 29 July 2026 | Replacement filing for the appointment of a director | |||
| 29 July 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Preston Brook
London
Theale
Bedford
Ruislip
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →