Global Shipping Services Group Holdings Limited

General information

Name:

Global Shipping Services Group Holdings Ltd

Office Address:

Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby

Number: 05536112

Incorporation date: 2005-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Shipping Services Group Holdings came into being in 2005 as a company enlisted under no 05536112, located at DN41 8DY Grimsby at Kiln Lane Trading Estate. This company has been in business for nineteen years and its last known status is active. This company known today as Global Shipping Services Group Holdings Limited, was previously registered as Sph 292. The transformation has occurred in Tuesday 3rd January 2006. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Global Shipping Services Group Holdings Ltd released its account information for the period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was filed on Mon, 2nd Jan 2023.

David J. is this specific company's individual managing director, that was selected to lead the company 19 years ago. This company had been led by Peter H. until Thursday 30th September 2021. Furthermore a different director, specifically Roger L. resigned 7 years ago. In order to support the directors in their duties, this specific company has been utilizing the skills of David J. as a secretary since the appointment on Tuesday 20th September 2005.

  • Previous company's names
  • Global Shipping Services Group Holdings Limited 2006-01-03
  • Sph 292 Limited 2005-08-15

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 20 September 2005

Latest update: 21 April 2024

David J.

Role: Secretary

Appointed: 20 September 2005

Latest update: 21 April 2024

People with significant control

David J. is the individual with significant control over this firm, owns 1/2 or less of company shares.

David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roger L.
Notified on 6 April 2016
Ceased on 16 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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