TWELVE ISLANDS SHIPPING COMPANY LIMITED

Overview

Company Name	TWELVE ISLANDS SHIPPING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01566838
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TWELVE ISLANDS SHIPPING COMPANY LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Sep 26, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 08, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

View All Filings

Who are the officers of TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2025		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2002	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400003
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
LEATHES, Michael Stanley Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		Jul 01, 1995	Secretary	Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		British		1415000001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	May 28, 1996	May 05, 1998	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British		48103070002
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	Mar 15, 2002	May 22, 2002	Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British		76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jul 01, 1999	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		74906810001
PETETIN, Martine Alice 60 Minford Gardens W14 0AP London	Jul 01, 1995	May 28, 1996	Secretary	60 Minford Gardens W14 0AP London		British		40637880001
TAYLOR, Christopher Jon 24 Cranmer Avenue Ealing W13 9SH London	May 05, 1998	Jul 01, 1999	Secretary	24 Cranmer Avenue Ealing W13 9SH London		British		55201380003
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	73321760001
BINNING, Paviter Singh 408 Old Bedford Road LU2 7BP Luton Bedfordshire	Dec 15, 2000	May 22, 2002	Director	408 Old Bedford Road LU2 7BP Luton Bedfordshire		British	1960-5	46558310001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	May 22, 2002	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	28738400003
CORBETT, John James 18 Carlisle Mansions Carlisle Place SW1P 1HX London	Jan 01, 1996	Nov 10, 2000	Director	18 Carlisle Mansions Carlisle Place SW1P 1HX London	England	British	1946-8	37095720001
DADD, John Quintin Flat 8 9a Portland Place W1B 1PR London		Sep 30, 1993	Director	Flat 8 9a Portland Place W1B 1PR London		British	1943-2	19285600001
DELAHOOKE, Michael Garwood Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		Jan 01, 1996	Director	Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		British	1935-9	36566480002
EVANS, Chester Joseph 2 Walton Place Knightsbridge SW3 1RH London		Sep 01, 1995	Director	2 Walton Place Knightsbridge SW3 1RH London		American	1947-2	26462760003
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 22, 2002	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2006	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	May 22, 2002	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Nov 10, 2000	May 22, 2002	Director	21 Lawford Road NW5 2LH London		British	1942-8	399500001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	May 22, 2002	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	77989690001
RADCLIFF, Philip John 1 Woodside Way GU25 4PU Virginia Water Surrey	Jun 29, 1999	Dec 18, 2000	Director	1 Woodside Way GU25 4PU Virginia Water Surrey	England	British	1949-8	44775760001
RICKARD, David Burke 46 Holland Park Avenue W11 3QY London	Sep 01, 1995	Nov 15, 1996	Director	46 Holland Park Avenue W11 3QY London		American	1946-12	41236910001
ROSE, Nicholas Charles TN15	Nov 15, 1996	Jul 01, 1999	Director	TN15	United Kingdom	British	1957-10	16927890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWELVE ISLANDS SHIPPING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00703977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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