Active
Company Information for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
60 FENCHURCH STREET, LONDON, EC3M 4AD,
|
Company Registration Number
04980958
Private Limited Company
Active |
Company Name | |
---|---|
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
60 FENCHURCH STREET LONDON EC3M 4AD Other companies in RM16 | |
Company Number | 04980958 | |
---|---|---|
Company ID Number | 04980958 | |
Date formed | 2003-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:00:45 |
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Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
||
TOM DE CLERCK |
||
FRANK GEORG OPSAHL OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEENADEVI MAHABEER |
Director | ||
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
IVAYLO VESSLINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
CLAUS HYLDAGER |
Director | ||
DAVID SHUTTS |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
GARY BOYD CARPENTER |
Director | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
ROBERT NIGEL MCCONNELL |
Director | ||
JONATHAN MUSSELLWHITE |
Director | ||
GAVIN JAMES GORDON |
Company Secretary | ||
GAVIN JAMES GORDON |
Director | ||
DAVID JOHN SHELDON |
Director | ||
JAMES LINDSAY CARNAC BUCKLAND |
Company Secretary | ||
JAMES LINDSAY CARNAC BUCKLAND |
Director | ||
GAVIN JAMES GORDON |
Company Secretary | ||
GAVIN JAMES GORDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-29 | CURRENT | 1936-01-01 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1999-08-20 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-07-03 | CURRENT | 1979-11-07 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-07-03 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-07-03 | CURRENT | 1979-12-05 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-10-16 | CURRENT | 1979-11-07 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-10-16 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED | Director | 2017-10-16 | CURRENT | 1922-11-16 | Active | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-10-16 | CURRENT | 1979-12-05 | Active | |
PLAINTRAVEL LTD | Director | 2017-10-05 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ISS TRUSTEES LTD | Director | 2017-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL OMAR WALKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr. Philippe Richard Maezelle on 2023-04-29 | ||
Notification of Draken Bidco Limited as a person with significant control on 2022-07-20 | ||
CESSATION OF INCHCAPE SHIPPING SERVICES WORLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR. PHILIPPE RICHARD MAEZELLE | ||
AAMD | Amended group accounts made up to 2021-12-31 | |
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049809580005 | |
SH19 | Statement of capital on 2022-06-15 USD 3.06 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/22 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/06/22 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 01/06/22 STATEMENT OF CAPITAL USD 68924277 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENRIKS | |
TM02 | Termination of appointment of Beenadevi Mahabeer on 2022-02-11 | |
RP04CS01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Kenneth Henriks on 2020-06-12 | |
CH01 | Director's details changed for Mr Frank Georg Opsahl Olsen on 2018-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AP01 | DIRECTOR APPOINTED MR KENNETH HENRIKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049809580008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK GEORG OPSAHL OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEENADEVI MAHABEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ERIC KARL MOE on 2017-09-12 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR DAVIDSON MORSE | |
AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR DAVIDSON MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSLINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 204000;USD 30493484 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO VESSLINOV | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 204000;USD 30493484 | |
AR01 | 01/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 204000;USD 30493484 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6YA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC KARL MOE / 01/11/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHUTTS | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 204000;USD 30493484 | |
AR01 | 01/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WHITESIDE / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHUTTS / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 12/12/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 25/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049809580005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AR01 | 01/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 22/12/2011 | |
AP01 | DIRECTOR APPOINTED DAVID SHUTTS | |
AP01 | DIRECTOR APPOINTED ERIC KARL MOE | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WHITESIDE / 20/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
RES13 | SECTION 175 12/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | EXECUTING AGREEMENTS 02/02/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT | ||
Outstanding | ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT | ||
THE PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SENIORLENDERS |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |