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 Number10057282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADNOR HOUSE GREENWOOD CLOSE
Address Line 2CARDIFF GATE BUSINESS PARK
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of SHIPMAN BROTHERS HOLDINGS LTD at district scale
Map of SHIPMAN BROTHERS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)