SHIPMAN GROUP HOLDINGS LIMITED
Overview
| Company Name | SHIPMAN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11681914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIPMAN GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHIPMAN GROUP HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPMAN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLMINE LIMITED | Nov 16, 2018 | Nov 16, 2018 |
What are the latest accounts for SHIPMAN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIPMAN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for SHIPMAN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Amanda Hilary Browning as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Anthony Williams as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Amber River Group Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Socium Group Nominee Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 5 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 9 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Appointment of Ben James Corlett as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of SHIPMAN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Amanda Hilary | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Eagle House Devon England | England | British | 317568320001 | |||||
| BRUNT, Simon Rogerson | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Eagle House Devon England | England | British | 279586120001 | |||||
| CORLETT, Ben James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Eagle House Devon England | England | British | 320141700001 | |||||
| ELLIS, Peter Robert | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 147863720012 | |||||
| MCINTYRE, Mary-Anne Bridget | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Eagle House Devon England | England | British | 161457110003 | |||||
| WILLIAMS, Michael Anthony | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Eagle House Devon England | England | British | 206847150002 | |||||
| ELLIS, Tanya Joan | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | United Kingdom | British | 194344630002 | |||||
| ERNEST, Lucy Jane | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | England | British | 279571420001 |
Who are the persons with significant control of SHIPMAN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Socium Group Nominee Limited | Mar 07, 2022 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amber River Group Limited | Apr 01, 2021 | Old Broad Street EC2M 1QS London Level 4, Dashwood House, 69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Robert Ellis | Nov 16, 2018 | Castle Street EX4 3LQ Exeter Michael House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tanya Joan Ellis | Nov 16, 2018 | Castle Street EX4 3LQ Exeter Michael House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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