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Shipserv Holdings Limited

Shipserv Holdings Limited is a dissolved company incorporated on 23 September 2022 with the registered office located in Eastleigh, Hampshire. Shipserv Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 2 years 11 months old at the time of dissolution
Following liquidation
Company No
14373743
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Azets, Secure House Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was Uncommon Liverpool Street London EC2M 7PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Bookkeeper • British • Lives in England • Born in Apr 1965
Director • French • Lives in Belgium • Born in Aug 1958
Director • Canadian • Lives in Hong Kong • Born in Sep 1949
Director • Ceo • Dutch • Lives in Belgium • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Fredericus Jean Giisbert Van Kempen is a mutual person.
Active
HNH Group Ltd
Eric Christian Archambeau is a mutual person.
Active
Blue Visby Services Limited
Fredericus Jean Giisbert Van Kempen is a mutual person.
Active
Financials
Shipserv Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Frits Van Kempen Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mark Wingham Resigned
2 Years 3 Months Ago on 11 Aug 2023
Henrik Hyldahn Resigned
2 Years 3 Months Ago on 11 Aug 2023
Herman Frans Mathilde Marks Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mark Wingham Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2025
Declaration of solvency
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 14 Mar 2024
Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to C/O Azets, Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 27 Nov 2023
Termination of appointment of Henrik Hyldahn as a director on 11 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Mark Wingham as a secretary on 11 August 2023
Submitted on 23 Aug 2023
Repayment History
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