INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
60 FENCHURCH STREET, LONDON EC3M 4AD- Active
- Private Limited Company
- Company No. 04980958
- Last Updated: 01 Mar 2024
Company Profile
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED was incorporated on Monday, December 1, 2003 as a Private Limited Company with registered address in LONDON. INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 21 years 2 months and 22 days.
| Name | INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 04980958 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 FENCHURCH STREET LONDON EC3M 4AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Draken Bidco Limited Fenchurch Street, EC3M 4AD |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Inchcape Shipping Services World Limited Elgin Avenue, George Town |
Dates: Saturday, November 12, 2016 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | 01 Dec 2003 |
| VOCALFRAME LIMITED | 15 Apr 2004 |