Menna Overview
Here’s a quick overview of INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2003.
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No04980958
- Age22 years 7 months Incorporated 1 December 2003
- Officers3
Address
10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED is an active company incorporated on 1 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 09 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMSTORF, Benjamin | director | Feb 1976 | 09 Nov 2022 |
| MAEZELLE, Philippe Richard, Mr. | director | Oct 1970 | 20 Dec 2022 |
| WALKER, Michael Omar | director | Sep 1985 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Draken Bidco Limited | 20 Jul 2022 | |
| Inchcape Shipping Services World Limited | 12 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2003.