Inchcape Shipping Services Holdings Limited

General information

Name:

Inchcape Shipping Services Holdings Ltd

Office Address:

60 Fenchurch Street EC3M 4AD London

Number: 04980958

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04980958 is the reg. no. for Inchcape Shipping Services Holdings Limited. The firm was registered as a Private Limited Company on 2003-12-01. The firm has been active in this business for twenty one years. This firm may be gotten hold of in 60 Fenchurch Street in London. The office's zip code assigned to this location is EC3M 4AD. The firm debuted under the name Vocalframe, however for the last twenty years has been on the market under the name Inchcape Shipping Services Holdings Limited. This enterprise's classified under the NACE and SIC code 50200: Sea and coastal freight water transport. December 31, 2022 is the last time company accounts were reported.

In this firm, many of director's obligations up till now have been executed by Michael W., Philippe M. and Benjamin H.. Out of these three executives, Benjamin H. has administered firm the longest, having been a vital part of officers' team since 2022.

  • Previous company's names
  • Inchcape Shipping Services Holdings Limited 2004-04-15
  • Vocalframe Limited 2003-12-01

Company staff

Michael W.

Role: Director

Appointed: 30 November 2023

Latest update: 5 March 2024

Philippe M.

Role: Director

Appointed: 20 December 2022

Latest update: 5 March 2024

Benjamin H.

Role: Director

Appointed: 09 November 2022

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Draken Bidco Limited owns over 3/4 of company shares. This business can be reached in London at Fenchurch Street, EC3M 4AD and was registered as a PSC under the reg no 13910277.

Draken Bidco Limited
Address: 60 Fenchurch Street, London, EC3M 4AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 13910277
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
Inchcape Shipping Services World Limited
Address: 190 Elgin Avenue, George Town, Grand Cayman, PO Box KY-9005, British Overseas Territory
Legal authority Cayman Island
Legal form Limited Company
Country registered Cayman Island
Place registered Cayman Island
Registration number 160943
Notified on 12 November 2016
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
20
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