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GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED

GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH 292 LIMITEDAug 15, 2005Aug 15, 2005

    What are the latest accounts for GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Williams as a director on Jul 01, 2026

    		2 pagesAP01

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of David Alan Jobes as a secretary on Aug 20, 2025

    		1 pagesTM02

    Notification of Pauline Sandra Leitch as a person with significant control on Jan 02, 2019

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jan 02, 2022

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 1,268.49
    		3 pagesSH01

    Second filing of Confirmation Statement dated Jan 02, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024.

    Termination of appointment of Peter Robert Hickson as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business - approval of director's decisions 14/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Mr Peter Robert Hickson as a director on Jun 12, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Director
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		EnglandBritish55316290002
    WILLIAMS, Simon
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		EnglandBritish350045660001
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Secretary
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		British55316290002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HICKSON, Peter Robert
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		EnglandBritish259446490001
    LEITCH, Roger Thomas
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		Director
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		EnglandBritish94573040001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pauline Sandra Leitch
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Jan 02, 2019
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Thomas Leitch
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Apr 06, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Alan Jobes
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		Apr 06, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0