Inchcape Shipping Services Holdings Limited
04980958
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 09/11/2022
CHIEF FINANCIAL OFFICER
GERMAN · UNITED KINGDOM
Also on 10 other boards
director · Since 20/12/2022
CHIEF EXECUTIVE OFFICER
BELGIAN · UNITED ARAB EMIRATES
Also on 2 other boards
director · Since 30/11/2023
GLOBAL HEAD OF FINANCE AND TAX
BRITISH · ENGLAND
Also on 9 other boards
Former
corporate nominee director · Resigned 15/01/2004
corporate nominee secretary · Resigned 15/01/2004
secretary · Resigned 20/02/2004
director · Resigned 20/02/2004
director · Resigned 22/03/2004
secretary · Resigned 22/03/2004
director · Resigned 25/03/2004
secretary · Resigned 25/03/2004
director · Resigned 25/03/2004
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 26/04/2006
director · Resigned 29/09/2006
director · Resigned 21/12/2012
secretary · Resigned 15/10/2013
director · Resigned 11/08/2014
director · Resigned 04/08/2015
director · Resigned 01/03/2017
director · Resigned 08/03/2017
director · Resigned 20/07/2017
secretary · Resigned 25/09/2017
director · Resigned 29/09/2017
director · Resigned 16/10/2017
director · Resigned 04/02/2019
secretary · Resigned 11/02/2022
director · Resigned 08/04/2022
director · Resigned 24/11/2022
Persons with Significant Control
Draken Bidco Limited
Reg: 13910277 · Uk Companies Registry · Private Limited Company
Notified 20/07/2022
Former PSCs
Inchcape Shipping Services World Limited
Ceased 20/07/2022
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES (AS
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
ABU DHABI COMMERCIAL BANK PJSC (AS THE UAE ONSHORE SECURITY AGENT)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
Change History
Active
Private Limited Company
10 LLOYD'S AVENUE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts amended with accounts type group
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
resolution
capital name of class of shares
capital allotment shares
termination director company with name termination date
termination secretary company with name termination date
second filing of confirmation statement with made up date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
appoint person secretary company with name
change person director company with change date
termination secretary company with name
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type group
termination director company with name