Global Shipping Services Group Holdings Limited

Active05536112 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Simon Williams
Owned by
Pauline Sandra Leitch
David Alan Jobes
Accounts type
Dormant
Address
Kiln Lane Trading Estate
Stallingborough
Grimsby
DN41 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Simon
Director · Appointed 1 July 2026
British
Born October 1974 (52)
Director · Appointed 20 September 2005
British
Born September 1951 (75)
Officer history (5 former)
1 July 2026
Appointed Williams, Simon as Director
20 August 2025
Resigned Jobes, David Alan as Secretary
30 September 2021
Resigned Hickson, Peter Robert as Director
12 June 2019
Appointed Hickson, Peter Robert as Director
16 April 2017
Resigned Leitch, Roger Thomas as Director
20 September 2005
Appointed Jobes, David Alan as Director
20 September 2005
Appointed Leitch, Roger Thomas as Director
20 September 2005
Appointed Jobes, David Alan as Secretary
20 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pauline Sandra Leitch
Individual · Notified 2 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1951 (75)

Holdings 2

Companies where Global Shipping Services Group Holdings Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2017
Ceased Roger Thomas Leitch — Owns 25–50% of shares

Financials

Net Assets
£7,227,353
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £6,907,508 £6,907,508 £7,227,353 £7,227,353
Balance sheet detail
2024202320212020
Creditors (< 1 year)£614,802£614,802£934,647£934,647
Net Current Assets(£934,647)
Net Assets£7,227,353£7,227,353£6,907,508£6,907,508
Shareholder Funds£7,227,353£7,227,353£6,907,508£6,907,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
4 September 2026Resolutions
26 August 2026Statement of capital following an allotment of shares
25 August 2026Confirmation statement with no updates25 August 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?