Global Shipping Services Group Holdings Limited. Head office in Grimsby. Check Director.

Global Shipping Services Group Holdings Limited, Grimsby

Global Shipping Services Group Holdings Limited is a private limited company. Formerly, it was named Sph 292 Limited (changed on 2006-01-03). Located at Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY, the above-mentioned 18 years old firm was incorporated on 2005-08-15 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: David J. (appointed on 20 September 2005). Moving to the secretaries (1 in total), we can name: David J. (appointed on 20 September 2005).

About
Name: Global Shipping Services Group Holdings Limited
Number: 05536112
Incorporation date: 2005-08-15
End of financial year: 31 December


Address:	Kiln Lane Trading Estate Stallingborough Grimsby DN41 8DY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David J.

6 April 2016

Nature of control:	25-50% shares

Roger L.

6 April 2016 - 16 April 2017

Nature of control:	25-50% shares

The date for Global Shipping Services Group Holdings Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: David J. that has 1/2 or less of shares. Roger L. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2020 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, September 2020 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2014: 1231.77 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, August 2011 \| resolution	Free Download (8 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, June 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006 \| annual return	Free Download (4 pages)
122	S-div 19/12/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
122	S-div 19/12/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/05 filed on: 21st, February 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2006 \| resolution	Free Download
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
122	S-div 19/12/05 filed on: 25th, January 2006 \| capital	Free Download (1 page)
122	S-div 19/12/05 filed on: 25th, January 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/05 filed on: 25th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/05 filed on: 25th, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 15th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2005 \| incorporation

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