SHIPSERV HOLDINGS LIMITED
In Liquidation
General Information
NAME
SHIPSERV HOLDINGS LIMITED
COMPANY NUMBER
14373743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO53 3TL
Liverpool Street
London
EC2M 7PP
c/o Azets, Secure House
Lulworth Close
Eastleigh
SO53 3TL
SO53 3TL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Frits Van Kempen (931275402) Appointed |
| 25/08/2023 | Henrik Hyldahn (926588829) has left the board |
Credit Risk Overview
Want to learn more about SHIPSERV HOLDINGS 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 SHIPSERV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPSERV HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/11/2022 - Present (2years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Frits Van Kempen (931275402) Appointed |
| 25/08/2023 | Henrik Hyldahn (926588829) has left the board |
| 25/08/2023 | Mark Wingham (930151726) has left the board |
| 29/11/2022 | New Board Member Eric Christian Archambeau (919736633) Appointed |
| 29/11/2022 | New Board Member Henrik Hyldahn (926588829) Appointed |
| 17/11/2022 | New Board Member Henrik Hyldahn (930226743) Appointed |
| 17/11/2022 | New Board Member Eric Christian Archambeau (930226996) Appointed |
| 17/11/2022 | New Board Member Maria Linda Ho (930226939) Appointed |
| 27/10/2022 | New Board Member Herman Frans Mathilde Marks (930151725) Appointed |
| 27/10/2022 | New Company Secretary Mark Wingham (930151726) Appointed |
| 27/10/2022 | Bryan Park (930038179) has left the board |
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