SHIPPII HOLDING LIMITED
3RD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 11334656
- Last Updated: 01 Mar 2024
Company Profile
SHIPPII HOLDING LIMITED was incorporated on Saturday, April 28, 2018 as a Private Limited Company with registered address in LONDON. SHIPPII HOLDING LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 6 years 6 months and 12 days.
| Name | SHIPPII HOLDING LIMITED |
|---|---|
| Company number | 11334656 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 |
|---|---|
| Mr Morten Sondergaard-Pedersen Nationality: Danish |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lars Munch Johansen Nationality: Danish |
Dates: Saturday, April 28, 2018 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Swycher Nationality: British |
Dates: Saturday, April 28, 2018 - Thursday, July 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIPPII HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHIPPII HOLDING LIMITED | 28 Apr 2018 |
| SHIPPII TECH LTD | 13 Aug 2018 |
| BRANDHOUSE SHIPPII TECH LTD | 22 Jan 2019 |
| SHIPPII TECH LTD | 21 Aug 2020 |