SHIPMAN GROUP HOLDINGS LIMITED

SHIPMAN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Babbage Way, Exeter. 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: Audit Exemption Subsidiary. SHIPMAN GROUP HOLDINGS LIMITED previously had the company name HOLMINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11681914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY
Address Line 2EXETER SCIENCE PARK
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX5 2FN

Accounts

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

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/01/2021 onwards:
SHIPMAN GROUP HOLDINGS LIMITED
Prior to 29/01/2021:
HOLMINE LIMITED

Directors

(The company's officers)
MR SIMON ROGERSON BRUNT
(~64 year old British national)
GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR PETER ROBERT ELLIS
(~52 year old British national)
GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2018
MS MARY-ANNE BRIDGET MCINTYRE
(~63 year old British national)
GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021

Connections

(Shared officers)
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MR PETER ROBERT ELLIS
BORN FREE TRADING LIMITED
  • MR PETER ROBERT ELLIS
  • MR PETER ROBERT ELLIS
CANADA LIFE LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
DMA FINANCIAL PLANNING LIMITED
  • MR PETER ROBERT ELLIS
  • MS MARY-ANNE BRIDGET MCINTYRE
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 GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX5 2FN.

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

More Companies in EX5 2FN

Other companies with registered offices in EX5 2FN:

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)