Shipman Group Holdings Limited is a private limited company registered at Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Incorporated on 2018-11-16, this 5-year-old company is run by 4 directors.
Director Ben C., appointed on 31 March 2024. Director Mary-Anne M., appointed on 29 January 2021. Director Simon B., appointed on 29 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-01-29 and their previous name was Holmine Limited.
The last confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Ground Floor Eagle House 1 Babbage Way |
| Office Address2 | Exeter Science Park |
| Town | Exeter |
| Post code | EX5 2FN |
| Country of origin | United Kingdom |
| Registration Number | 11681914 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 31 March 2024
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 16 November 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Amber River Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tanya E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amber River Group Limited
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 11942058 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tanya E.
| Notified on | 16 November 2018 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter E.
| Notified on | 16 November 2018 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Holmine | January 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 149 244 | 194 195 |
| Other Debtors | 149 244 | 194 195 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 039 | 1 411 |
| Investments Fixed Assets | 18 537 | 18 537 |
| Investments In Group Undertakings Participating Interests | 18 537 | 18 537 |
| Net Current Assets Liabilities | 148 205 | 192 784 |
| Other Creditors | 1 000 | 1 080 |
| Other Taxation Social Security Payable | 39 | 331 |
| Total Assets Less Current Liabilities | 166 742 | 211 321 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 |
accounts | Free Download (59 pages) |
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