SHIPMAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHIPMAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
11681914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2018
29/01/2021
HOLMINE LIMITED
DEVON
EX5 2FN
Ground Floor Eagle House
1 Babbage Way
Exeter
Devon EX5 2FN
EX5 2FN
Michael House Castle Street
Exeter
Devon
EX4 3LQ
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 |
|---|---|---|
| SHIPMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Ben James Corlett (932014170) Appointed |
Credit Risk Overview
Want to learn more about SHIPMAN GROUP 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 SHIPMAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPMAN GROUP 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 |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
29/01/2021 - Present (3 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
31/03/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2018 - 29/01/2021 (2 years and 2 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIPMAN FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| M.W.F.S. LIMITED | Company is dissolved | View Report |
| WHICHERS IFA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Ben James Corlett (932014170) Appointed |
| 24/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Simon Rogerson Brunt (927958612) Appointed |
| 12/02/2021 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 12/02/2021 | New Board Member Lucy Jane Ernest (927957142) Appointed |
| 01/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
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