SHIP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SHIP HOLDCO LIMITED
COMPANY NUMBER
07329558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2010
(14 years and 4 months old)
WEBSITE
https://www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
55 Mansell Street
London
E1 8AN
c/o Worldpay Company Secretary
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIP LUXCO 3 SARL | N/A | N/A |
| SHIP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SHIP MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Charles Harrison Keller (930082428) has left the board |
Credit Risk Overview
Want to learn more about SHIP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Charles Harrison Keller (930082428) has left the board |
| 04/04/2024 | New Board Member Elena Rossen Roeva (932125357) Appointed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Craig Michael Myers (931711165) Appointed |
| 17/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 23/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 08/02/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Thomas Kenneth Warren (929643687) Appointed |
| 05/12/2022 | New Board Member Thomas Kenneth Warren (930284925) Appointed |
| 07/10/2022 | Jared Michael Warner (928406669) has left the board |
| 07/10/2022 | New Board Member Charles Harrison Keller (930082428) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 15/06/2022 | Kathleen Teresa Thompson (922075843) has left the board |
| 03/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 07/06/2021 | New Board Member Jared Michael Warner (928389077) Appointed |
| 10/05/2021 | Marc Mayo (906081841) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | Ann Maria Vasileff (926763809) has left the board |
| 24/08/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 10/03/2020 | Kathleen Teresa Thompson (926763982) has left the board |
| 10/03/2020 | Marc Mayo (926763787) has left the board |
| 10/03/2020 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 10/03/2020 | New Board Member Marc Mayo (906081841) Appointed |
| 03/03/2020 | New Board Member Marc Mayo (926763787) Appointed |
| 03/03/2020 | New Board Member Ann Maria Vasileff (926763809) Appointed |
| 03/03/2020 | New Board Member Kathleen Teresa Thompson (926763982) Appointed |
| 03/03/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 03/03/2020 | Jared Michael Warner (924211139) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 20/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Charles Richard Kenneth Medlock (910056552) has left the board |
| 15/08/2018 | New Board Member Jared Michael Warner (924211139) Appointed |
| 21/08/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 02/08/2017 | WORLDPAY GOVERNANCE LIMITED (923556226) has left the board |
| 02/08/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 19/07/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556226) Appointed |
| 11/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 15/10/2015 | Robin Marshall (915302624) has left the board |
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