SHIPMAN BROTHERS HOLDINGS LTD
SHIPMAN BROTHERS HOLDINGS LTD is an active private limited company, incorporated on 11 March 2016. The nature of the business is Dormant Company. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHIPMAN BROTHERS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10057282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RADNOR HOUSE GREENWOOD CLOSE |
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Address Line 2 | CARDIFF GATE BUSINESS PARK |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SHIPMAN BROTHERS HOLDINGS LTD
Directors
(The company's officers)
MR BENJAMIN LEON SHIPMAN
(~47 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2016
MR JONATHAN DAVID SHIPMAN
(~54 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2016
MR MARC JASON SHIPMAN
(~49 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 11/03/2016
Shareholders
(Persons of Significant Control)
Mr Marc Jason Shipman
(~49 year old British national)
15 Llwyn Rhosyn, Rhiwbina, Cardiff, South Glamorgan, CF14 6NS, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan David Shipman
(~54 year old British national)
6 The Spinney, Whitefield, Manchester, M45 7LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benjamin Leon Shipman
(~47 year old British national)
17 Huntington Close, Bexley, Greater London, DA5 2FD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BAR.NONE (SALONS) LIMITED
- MR JONATHAN DAVID SHIPMAN
BAR.NONE (WIGAN) LTD
- MR JONATHAN DAVID SHIPMAN
BAR.NONE LIMITED
- MR JONATHAN DAVID SHIPMAN
- MR BENJAMIN LEON SHIPMAN
- MR JONATHAN DAVID SHIPMAN
- MR MARC JASON SHIPMAN
BUILDING DEVELOPMENTS (NORTHWEST) LIMITED
- MR JONATHAN DAVID SHIPMAN
KERSEY (ASPULL - BEAUTY) LTD
- MR JONATHAN DAVID SHIPMAN
KERSEY (ASPULL - HAIR) LTD
- MR JONATHAN DAVID SHIPMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHIPMAN BROTHERS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CF23 8AA.
Map of SHIPMAN BROTHERS HOLDINGS LTD at local scale
Map of SHIPMAN BROTHERS HOLDINGS LTD at district scale
More Companies in CF23 8AA
Other companies with registered offices in CF23 8AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)