• UK
  • SHIP HOLDCO LIMITED - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Company Information

Company registration number
07329558
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK

Management

Managing Directors
KELLER, Charles Harrison
MYERS, Craig Michael
Company secretaries
WORLDPAY GOVERNANCE LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-07-29
Age Of Company
2010-07-29 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Worldpay Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

SHIP HOLDCO LIMITED Company Description

SHIP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07329558. Its current trading status is "live". It was registered 2010-07-29. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Worldpay Company Secretary The Walbrook Building .
More information

Get SHIP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ship Holdco Limited - C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

2010-07-29 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SHIP HOLDCO LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA

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  • legacy (2023-11-10) - PARENT_ACC

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  • legacy (2023-11-10) - GUARANTEE2

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  • legacy (2023-11-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-02) - AA

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  • legacy (2023-02-02) - PARENT_ACC

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  • legacy (2023-02-02) - AGREEMENT2

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  • legacy (2023-02-02) - GUARANTEE2

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  • change-person-director-company-with-change-date (2023-01-06) - CH01

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  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-29) - AA

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  • legacy (2022-03-29) - PARENT_ACC

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  • legacy (2022-03-29) - GUARANTEE2

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  • legacy (2022-03-29) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA

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  • legacy (2021-01-10) - PARENT_ACC

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  • legacy (2021-01-10) - AGREEMENT2

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  • legacy (2021-01-10) - GUARANTEE2

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  • legacy (2021-01-09) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • auditors-resignation-company (2020-02-04) - AUD

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • capital-allotment-shares (2020-04-28) - SH01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • capital-allotment-shares (2018-01-17) - SH01

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • change-to-a-person-with-significant-control (2018-08-13) - PSC05

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • legacy (2018-08-14) - GUARANTEE2

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  • legacy (2018-08-14) - AGREEMENT2

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  • legacy (2018-08-14) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2018-08-16) - PSC05

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA

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  • legacy (2017-07-20) - AGREEMENT2

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  • legacy (2017-07-20) - PARENT_ACC

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  • legacy (2017-08-02) - GUARANTEE2

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  • appoint-corporate-secretary-company-with-name-date (2017-07-17) - AP04

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-02) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA

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  • legacy (2016-10-05) - PARENT_ACC

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  • legacy (2016-10-05) - GUARANTEE2

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  • legacy (2016-10-05) - AGREEMENT2

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • capital-allotment-shares (2016-05-25) - SH01

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  • mortgage-satisfy-charge-full (2015-10-20) - MR04

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • accounts-amended-with-accounts-type-full (2015-08-11) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • accounts-with-accounts-type-full (2015-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01

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  • resolution (2013-04-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-full (2013-06-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01

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  • legacy (2013-04-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-04-29) - SH19

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  • legacy (2013-04-29) - CAP-SS

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  • auditors-resignation-company (2012-09-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • appoint-person-director-company-with-name (2011-01-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01

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  • capital-allotment-shares (2011-01-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • resolution (2010-11-18) - RESOLUTIONS

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • capital-allotment-shares (2010-12-21) - SH01

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  • legacy (2010-10-22) - MG01

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  • incorporation-company (2010-07-29) - NEWINC

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  • capital-allotment-shares (2010-12-15) - SH01

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  • change-account-reference-date-company-current-extended (2010-12-15) - AA01

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  • memorandum-articles (2010-11-18) - MEM/ARTS

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  • capital-allotment-shares (2010-11-24) - SH01

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