INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape Shipping Services Holdings Limited. The company was founded 20 years ago and was given the registration number 04980958. The firm's registered office is in LONDON. You can find them at 8th Floor, 60, Fenchurch Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Company Number	:	04980958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Fenchurch Street, London, England, EC3M 4AD	Director	09 November 2022	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	20 December 2022	Active
60, Fenchurch Street, London, England, EC3M 4AD	Director	30 November 2023	Active
Ashurst, 5 Appold Street, London, EC2A 2HA	Secretary	20 February 2004	Active
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER	Secretary	22 March 2004	Active
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER	Secretary	15 January 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Secretary	25 September 2017	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Secretary	12 December 2013	Active
148 Kristiansand Way, Letchworth, SG6 1TY	Secretary	25 March 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 December 2003	Active
Ashurst, 5 Appold Street, London, EC2A 2HA	Director	20 February 2004	Active
34 Alwyne Road, London, SW19 7AB	Director	25 March 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Director	20 July 2017	Active
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER	Director	22 March 2004	Active
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER	Director	15 January 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Director	04 February 2019	Active
Units 6-7, Lakeside Business Village, Fleming Road Chafford Hundred, RM16 6YA	Director	07 September 2006	Active
42, Wylke Lane, Tollesbury, CM9 8ST	Director	23 January 2006	Active
Garden Flat, 17 Upper Park Road, London, NW3 2UN	Director	25 March 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Director	25 September 2017	Active
Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR	Director	25 March 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Director	31 August 2011	Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW	Director	31 March 2017	Active
21 Howard Building, Chelsea Bridge Wharf, 368 Queenstown Road, SW8 4NN	Director	25 March 2004	Active
The Garden Flat, 28 Colville Road, London, W11 2BS	Director	25 March 2004	Active
8th Floor, 60, Fenchurch Street, London, England, EC3M 4AD	Director	16 October 2017	Active
Basement Flat, 26 Talbot Road, London, W2 5LJ	Director	15 January 2004	Active
Units 6-7 Lakeside Business Village, Fleming Road, Chafford Hundred, Uk, RM16 6YA	Director	31 August 2011	Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, RM16 6EW	Director	06 May 2016	Active
5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, England, RM16 6EW	Director	07 September 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 December 2003	Active

People with Significant Control

Draken Bidco Limited
Notified on	:	20 July 2022
Status	:	Active
Country of residence	:	England
Address	:	60, Fenchurch Street, London, England, EC3M 4AD
Nature of control	:	Ownership of shares 75 to 100 percent

Inchcape Shipping Services World Limited
Notified on	:	12 November 2016
Status	:	Active
Country of residence	:	British Overseas Territory
Address	:	190, Elgin Avenue, Grand Cayman, British Overseas Territory,
Nature of control	:	Ownership of shares 75 to 100 percent

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement