Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Inchcape Shipping Services Holdings Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Lloyd's AvenueLondonEC3N 3AJ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born September 1985 (41)
Director · Appointed 20 December 2022
Belgian
Born October 1970 (56)
Director · Appointed 9 November 2022
German
Born February 1976 (50)
Officer history (28 former)
30 November 2023
20 December 2022
24 November 2022
9 November 2022
8 April 2022
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
4 February 2019
16 October 2017
16 October 2017
29 September 2017
25 September 2017
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
25 September 2017
Resigned Moe, Eric Karl as Secretary
20 July 2017
20 July 2017
31 March 2017
8 March 2017
Resigned Vesslinov, Ivaylo as Director
1 March 2017
6 May 2016
Appointed Vesslinov, Ivaylo as Director
4 August 2015
11 August 2014
Resigned Shutts, David as Director
12 December 2013
Appointed Moe, Eric Karl as Secretary
15 October 2013
21 December 2012
31 August 2011
Appointed Shutts, David as Director
31 August 2011
29 September 2006
7 September 2006
7 September 2006
26 April 2006
23 January 2006
23 January 2006
23 January 2006
23 January 2006
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
Resigned Sheldon, David John as Director
25 March 2004
25 March 2004
22 March 2004
Resigned Buckland, James Lindsay Carnac as Secretary
22 March 2004
22 March 2004
22 March 2004
Resigned Buckland, James Lindsay Carnac as Director
20 February 2004
Appointed Buckland, James Lindsay Carnac as Director
20 February 2004
20 February 2004
20 February 2004
Appointed Buckland, James Lindsay Carnac as Secretary
15 January 2004
15 January 2004
15 January 2004
Appointed Sheldon, David John as Director
15 January 2004
15 January 2004
1 December 2003
1 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13910277
Former controllers (1)
20 July 2022
Ceased Inchcape Shipping Services World Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Argo Fxco Limited Owns 75–100% of shares
Draken Bidco Limited Owns 75–100% of shares
Inchcape Shipping Services Holdings Limited This company Owns 75–100% of shares
Iss Group Holdings Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Registration of a charge | |||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 |
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