Ship Holdco Limited
07329558
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/12/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 11 other boards
corporate secretary · Since 28/06/2017
Reg: 10809085
Also on 18 other boards
Former
director · Resigned 30/11/2010
director · Resigned 12/10/2015
director · Resigned 12/10/2015
director · Resigned 31/07/2018
director · Resigned 25/02/2020
director · Resigned 25/02/2020
director · Resigned 06/05/2021
director · Resigned 31/05/2022
director · Resigned 21/09/2022
director · Resigned 09/06/2023
director · Resigned 01/12/2023
director · Resigned 25/03/2024
director · Resigned 15/06/2026
director · Resigned 15/06/2026
Persons with Significant Control
Worldpay Group Limited
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Reg: 08762327 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
JPMORGAN CHASE BANK, N.A. AS CA COLLATERAL AGENT · WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT
Change History
Active
Private Limited Company
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
LONDON