ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shipserv Holdings Limited

Shipserv Holdings Limited is a liquidation company incorporated on 23 September 2022 with the registered office located in Eastleigh, Hampshire. Shipserv Holdings Limited was registered 2 years 11 months ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
14373743
Private limited company
Age
2 years 11 months
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 22 September 2023 (1 year 11 months ago)
Next confirmation dated 22 September 2024
Was due on 6 October 2024 (11 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 446 days
Awaiting first accounts
For period ending 30 December 2023
Due by 23 June 2024 (1 year 2 months remaining)
Contact
Address
C/O Azets, Secure House Lulworth Close
Chandler's Ford
Eastleigh
SO53 3TL
England
Address changed on 23 Feb 2024 (1 year 6 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
Secretary • Director • Bookkeeper • British • Lives in England • Born in Apr 1965
Director • Ceo • Dutch • Lives in Belgium • Born in Aug 1960
Director • French • Lives in Belgium • Born in Aug 1958
Director • Canadian • Lives in Hong Kong • Born in Sep 1949
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Miller (Management Services) Ltd
Frits Van Kempen is a mutual person.
Active
HNH Group Ltd
Mr Eric Christian Archambeau is a mutual person.
Active
Blue Visby Services Limited
Frits 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
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 10 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Frits Van Kempen Appointed
2 Years 1 Month Ago on 11 Aug 2023
Mark Wingham Resigned
2 Years 1 Month Ago on 11 Aug 2023
Henrik Hyldahn Resigned
2 Years 1 Month Ago on 11 Aug 2023
Herman Frans Mathilde Marks Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mark Wingham Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
Discover Shipserv Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Frits Van Kempen as a secretary on 11 August 2023
Submitted on 23 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year