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SHIPPII HOLDING LIMITED

Active
11334656·incorporated 2018-04-28

SHIPPII HOLDING LIMITED is an active UK private limited company, incorporated on 28 April 2018 at Companies House (number 11334656; OpenRegistry canonical ID GB-11334656-shippii-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 6,968 active companies registered in Grays, Essex (postcode RM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-28
Registered Address
43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

SHIPPII HOLDING LIMITED has 1 person with significant control on file:

  • Mr Morten Sondergaard-Pedersen born 1967 resident in Bahamas, Danish national. Notified 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Swycher born 1959 resident in England, British national. Notified 2018-04-28. Ceased 2020-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lars Munch Johansen born 1963 resident in Denmark, Danish national. Notified 2018-04-28. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHIPPII HOLDING LIMITED has previously traded as:

  • SHIPPII TECH LTD (until 2020-08-21)
  • BRANDHOUSE SHIPPII TECH LTD (until 2019-01-22)
  • SHIPPII TECH LTD (until 2018-08-13)

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