Shipman Holdings Limited in Exeter Science Park EXETER - EX5 2FN

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Shipman Holdings Limited EXETER

Shipman Holdings Limited is a private limited company situated at Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Peter E., appointed on 04 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-03 and the date for the following filing is 2023-12-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Shipman Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	11709862
Date of Incorporation	Tue, 4th Dec 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 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Peter E.

Position: Director

Appointed: 04 December 2018

Peter D.

Position: Director

Appointed: 04 December 2018

Resigned: 31 October 2020

Thomas G.

Position: Director

Appointed: 04 December 2018

Resigned: 29 January 2021

Paul L.

Position: Director

Appointed: 04 December 2018

Resigned: 29 January 2021

Philippa F.

Position: Director

Appointed: 04 December 2018

Resigned: 29 January 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Shipman Group Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a ltd", 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.

Shipman Group Limited

Michael House Castle Street, Exeter, EX4 3LQ, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	3971374
Notified on	4 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, January 2024	accounts	Free Download (10 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 3, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on December 14, 2022 filed on: 14th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 3, 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates December 3, 2021 filed on: 13th, January 2022	confirmation statement	Free Download (5 pages)
CH01	On July 12, 2021 director's details were changed filed on: 12th, July 2021	officers	Free Download (2 pages)
CH01	On July 12, 2021 director's details were changed filed on: 12th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 4th, March 2021	resolution	Free Download (3 pages)
TM01	Director appointment termination date: January 29, 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 3, 2020 filed on: 15th, January 2021	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, April 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates December 3, 2019 filed on: 19th, December 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 5, 2019: 200.00 GBP filed on: 29th, April 2019	capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2018	incorporation	Free Download (31 pages)
SH01	Capital declared on December 4, 2018: 1.00 GBP	capital

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