SEASTAR SHIP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seastar Ship Holdings Limited. The company was founded 7 years ago and was given the registration number 10652591. The firm's registered office is in LONDON. You can find them at 4th Floor 100, Fenchurch Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Company Information
| Name | : | SEASTAR SHIP HOLDINGS LIMITED |
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| Company Number | : | 10652591 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | 4th Floor 100, Fenchurch Street, London, United Kingdom, EC3M 5JD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chemin Des Mellays 26, 1942 Levron, Switzerland, | Director | 04 March 2017 | Active |
| Hadmans, The Green, Chiddingfold, Nr Godalming, United Kingdom, GU8 4TT | Director | 04 March 2017 | Active |
| 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD | Director | 04 March 2017 | Active |
People with Significant Control
| John Edward Epps |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1938 |
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| Nationality | : | Bermudian/British Oversea Territories Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor 100, Fenchurch Street, London, United Kingdom, EC3M 5JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Arthur Edward Morgan Jones |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | Bermudian Britsh Overseas Territories Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor 100, Fenchurch Street, London, United Kingdom, EC3M 5JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Mr Richard Iain Meins |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor 100, Fenchurch Street, London, United Kingdom, EC3M 5JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Per Magnus Karlsen |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | Norwegian |
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| Country of residence | : | Switzerland |
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| Address | : | Chalet Les Crepines, Rue De Ranson 129, Verbier, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Per Magnus Karlsen |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor 100, Fenchurch Street, London, United Kingdom, EC3M 5JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Richard Iain Meins |
| Notified on | : | 04 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hadmans, The Green, Nr Godalming, United Kingdom, GU8 4TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)