INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04980958

Incorporation date

01/12/2003

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

10/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/06/2025

Registration of charge 049809580011, created on 2025-06-03

View PDF (16 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

09/02/2025

Change of details for Draken Bidco Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

07/02/2025

Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 2025-02-07

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

24/10/2024

Change of details for Draken Bidco Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

09/10/2024

Satisfaction of charge 049809580006 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 049809580007 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 049809580009 in full

View PDF (1 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/06/2024

Director's details changed for Mr. Philippe Richard Maezelle on 2024-05-04

View PDF (2 pages)

01/12/2023

Appointment of Mr Michael Omar Walker as a director on 2023-11-30

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/06/2023

Director's details changed for Mr. Philippe Richard Maezelle on 2023-04-29

View PDF (2 pages)

23/12/2022

Notification of Draken Bidco Limited as a person with significant control on 2022-07-20

View PDF (2 pages)

23/12/2022

Cessation of Inchcape Shipping Services World Limited as a person with significant control on 2022-07-20

View PDF (1 pages)

22/12/2022

Appointment of Mr. Philippe Richard Maezelle as a director on 2022-12-20

View PDF (2 pages)

07/12/2022

Termination of appointment of Frank Georg Opsahl Olsen as a director on 2022-11-24

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (6 pages)

22/11/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (72 pages)

10/11/2022

Appointment of Mr Benjamin Harmstorf as a director on 2022-11-09

View PDF (2 pages)

13/10/2022

Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 2022-10-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olsen, Frank Georg Opsahl	Director	15/10/2017 - 23/11/2022	12
Sheldon, David John	Director	14/01/2004 - 24/03/2004	1
De Clerck, Tom	Director	19/07/2017 - 03/02/2019	38
Henriks, Kenneth	Director	03/02/2019 - 07/04/2022	9
Hyldager, Claus	Director	22/01/2006 - 03/08/2015	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at 10 Lloyd's Avenue, London EC3N 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED?

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED is currently Active. It was registered on 01/12/2003 .

Where is INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED located?

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED is registered at 10 Lloyd's Avenue, London EC3N 3AJ.

What does INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED do?

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-02 with no updates.