Carnival Port Holdings Limited

Active11523367 Private limited company
Incorporated
17 August 2018 (8 years)
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors
Felix Eichhorn
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Carnival House
100 Harbour Parade
Southampton
SO15 1ST

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Howard, Daniel
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
British
Born March 1974 (52)
Eichhorn, Felix
Director · Appointed 17 July 2023
German
Born May 1980 (46)
Corporate Secretary · Appointed 17 August 2018
Officer history (5 former)
1 September 2026
Resigned Miguez, Enrique Antonio as Secretary
1 September 2026
Appointed Howard, Daniel as Director
1 September 2026
Appointed Howard, Daniel as Secretary
1 September 2026
Resigned Miguez, Enrique Antonio as Director
17 July 2023
Appointed Eichhorn, Felix as Director
17 July 2023
Resigned Israel, Giora as Director
14 June 2021
Resigned Perez, Arnaldo as Secretary
14 June 2021
Appointed Miguez, Enrique Antonio as Secretary
14 June 2021
Appointed Miguez, Enrique Antonio as Director
14 June 2021
Resigned Perez, Arnaldo as Director
17 August 2018
Appointed Perez, Arnaldo as Secretary
17 August 2018
Appointed Perez, Arnaldo as Director
17 August 2018
Appointed Israel, Giora as Director
17 August 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2018
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 This company 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 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

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates16 August 2026
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Audit exemption subsidiary accounts30 November 2025
22 March 2026Accounts filing
Show all recent filings

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