This company is commonly known as Spot Ship Exchange Holdings Ltd. The company was founded 5 years ago and was given the registration number 11828831. The firm's registered office is in ST. ALBANS. You can find them at Dairy Cottage Lamer Lane, Wheathampstead, St. Albans, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | SPOT SHIP EXCHANGE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11828831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dairy Cottage Lamer Lane, Wheathampstead, St. Albans, United Kingdom, AL4 8RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dairy Cottage, Lamer Lane, Wheathampstead, St. Albans, United Kingdom, AL4 8RG | Director | 18 January 2022 | Active |
| Dairy Cottage, Lamer Lane, Wheathampstead, St. Albans, United Kingdom, AL4 8RG | Director | 31 March 2023 | Active |
| Dairy Cottage, Lamer Lane, Wheathampstead, St. Albans, United Kingdom, AL4 8RG | Director | 10 January 2022 | Active |
| Dairy Cottage, Lamer Lane, Wheathampstead, St. Albans, United Kingdom, AL4 8RG | Director | 15 February 2019 | Active |
| James Jeffrey Kellett | ||
| Notified on | : | 04 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dairy Cottage, Lamer Lane, St. Albans, United Kingdom, AL4 8RG |
| Nature of control | : |
|
| Mr Henry Richard Waterfield | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dairy Cottage, Lamer Lane, St. Albans, United Kingdom, AL4 8RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-04 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-04 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-04 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Notice of removal of a director. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
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