SHIPMAN HOLDINGS LIMITED
Overview
| Company Name | SHIPMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11709862 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHIPMAN 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 are the latest accounts for SHIPMAN 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for SHIPMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Shipman Group Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Dec 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peter Robert Ellis on Jul 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Robert Ellis on Jul 12, 2021 | 2 pages | CH01 | ||
Who are the officers of SHIPMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Robert | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 147863720012 | |||||
| DI GIUSEPPE, Peter Ettore | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | United Kingdom | British | 56161460002 | |||||
| FROST, Philippa Ruth | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | United Kingdom | British | 222206590001 | |||||
| GLANVILLE, Thomas | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | United Kingdom | British | 166249370001 | |||||
| LARCOMBE, Paul | Director | Castle Street EX4 3LQ Exeter Michael House United Kingdom | United Kingdom | British | 202128490001 |
Who are the persons with significant control of SHIPMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Group Limited | Dec 04, 2018 | 1 Babbage Way Clyst Honiton EX5 2FN Exeter Ground Floor, Eagle House Devon England | No | ||||||||||
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Natures of Control
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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