Ship Holdco Limited

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Large Enterprise

Ship Holdco Limited

07329558•Private Limited With Share Capital

C/O Worldpay Company Secretary, The Walbrook Building, London, EC4N8AF

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Incorporated

29/07/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ship Holdco Limited (07329558) is a private limited with share capital incorporated on 29/07/2010 (15 years old) and registered in london, EC4N8AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 29/07/2010
EC4N8AF

Financial Overview

Total Assets

£2.63B

Liabilities

£1.38M

Net Assets

£2.63B

Turnover

£701.72M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
ann maria vasileff
director
T
thomas kenneth warren
director
C
craig michael myers
director
E
elena rossen roeva
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2025
Legacy
Category:Capital
Date:29-10-2025
Legacy
Category:Insolvency
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Auditors Resignation Company
Category:Auditors
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Legacy
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2017
Legacy
Category:Other
Date:02-08-2017
Legacy
Category:Accounts
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

55 Mansell Street, London, E18AN
C/O Worldpay Company Secretary, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

C/O Worldpay Company Secretary, The Walbrook Building, London, EC4N8AF