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SHIP HOLDCO LIMITED

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

This company is commonly known as Ship Holdco Limited. The company was founded 14 years ago and was given the registration number 07329558. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIP HOLDCO LIMITED
Company Number:07329558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Walbrook, London, England, EC4N 8AF

Corporate Secretary28 June 2017Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director01 December 2023Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director25 March 2024Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director30 November 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director12 October 2015Active
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director21 September 2022Active
Bain Capital, Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ

Director29 July 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director12 October 2015Active
One, South Place, London, United Kingdom, EC2M 2WG

Director29 July 2010Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director25 February 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director06 May 2021Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director31 July 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 December 2022Active

People with Significant Control

Worldpay Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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