SHIP HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 07329558 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2010 |
| Age | 13 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SHIP HOLDCO LIMITED is an active private limited company with number 07329558. It was incorporated 13 years, 10 months, 16 days ago, on 29 July 2010. The company address is C/O Worldpay Company Secretary The Walbrook Building C/O Worldpay Company Secretary The Walbrook Building, London, EC4N 8AF, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073295580003
Charge creation date: 2024-05-30
Documents
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elena Rossen Roeva
Appointment date: 2024-03-25
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-25
Officer name: Charles Harrison Keller
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
Old address: The Walbrook Building 25 Walbrook London EC4N 8AF
New address: C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF
Change date: 2023-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Michael Myers
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Maria Vasileff
Termination date: 2023-12-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 10 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 10 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 10 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Kenneth Warren
Termination date: 2023-06-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 02 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 02 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 02 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Harrison Keller
Change date: 2022-09-21
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr Thomas Kenneth Warren
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Charles Harrison Keller
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-21
Officer name: Jared Michael Warner
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Kathleen Teresa Thompson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 29 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 29 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 29 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Jared Michael Warner
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Mayo
Termination date: 2021-05-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 10 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 10 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 10 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-24
Capital : 374,807,317 GBP
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Kathleen Teresa Thompson
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Ann Maria Vasileff
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Mayo
Appointment date: 2020-02-25
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Michael Warner
Termination date: 2020-02-25
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Rohinton Minoo Kalifa
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type full
Date: 17 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Change to a person with significant control
Date: 16 Aug 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-16
Psc name: Worldpay Group Plc
Documents
Legacy
Date: 14 Aug 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 14 Aug 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 14 Aug 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Jared Michael Warner
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Worldpay Group Plc
Change date: 2018-01-16
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Richard Kenneth Medlock
Termination date: 2018-07-31
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Capital : 374,807,316 GBP
Date: 2018-01-16
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 02 Aug 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Legacy
Date: 20 Jul 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 20 Jul 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Appoint corporate secretary company with name date
Date: 17 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-06-28
Officer name: Worldpay Governance Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 05 Oct 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 05 Oct 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Legacy
Date: 05 Oct 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 16 Oct 2015
Category: Capital
Type: SH01
Capital : 374,807,315 GBP
Date: 2015-10-16
Documents
Mortgage satisfy charge full
Date: 20 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073295580002
Documents
Mortgage satisfy charge full
Date: 20 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: James Gerald Arthur Brocklebank
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: Robin Marshall
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Richard Kenneth Medlock
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rohinton Minoo Kalifa
Appointment date: 2015-10-12
Documents
Accounts amended with accounts type full
Date: 11 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-30
Officer name: James Brocklebank
Documents
Accounts with accounts type full
Date: 01 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 01 May 2014
Action Date: 01 May 2014
Category: Address
Type: AD01
Old address: 55 Mansell Street London E1 8AN
Change date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Accounts with accounts type full
Date: 13 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 22 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073295580002
Documents
Legacy
Date: 29 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 29 Apr 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH19
Capital : 50,000,000 GBP
Date: 2013-04-29
Documents
Legacy
Date: 29 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/04/13
Documents
Resolution
Date: 29 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Accounts with accounts type full
Date: 06 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Capital allotment shares
Date: 17 Jan 2011
Action Date: 20 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-20
Capital : 451,333,149 GBP
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-10
Old address: One South Place London EC2M 2WG United Kingdom
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Brocklebank
Documents
Termination director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ristaino
Documents
Capital allotment shares
Date: 21 Dec 2010
Action Date: 30 Nov 2010
Category: Capital
Type: SH01
Capital : 451,075,421.0 GBP
Date: 2010-11-30
Documents
Capital allotment shares
Date: 15 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Capital : 451,333,149 GBP
Date: 2010-12-01
Documents
Change account reference date company current extended
Date: 15 Dec 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 24 Nov 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH01
Capital : 347,000,001 GBP
Date: 2010-11-18
Documents
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