SSP GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SSP GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP GROUP HOLDINGS LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736092. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SSP GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAPLING HOLDCO 2 LIMITED (until 16/08/2006)
HACKREMCO (NO. 2348) LIMITED (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
MILES ERIC COLLINS May 1966 British Director 2006-12-11 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2006-12-11 CURRENT
MR CHRISTOPHER MCNAUGHTON WRIGHT May 1978 British Director 2021-08-13 CURRENT
MR IAIN CALTON Oct 1978 British Director 2023-01-25 CURRENT
DAVID CHARLES JEFFREYS Oct 1959 British Director 2006-04-05 UNTIL 2008-11-17 RESIGNED
MRS HELEN BYRNE Secretary 2010-03-12 UNTIL 2023-02-16 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-12-11 UNTIL 2010-03-12 RESIGNED
ROGER ARTHUR WORRELL Sep 1963 British Director 2019-11-01 UNTIL 2021-09-30 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2017-02-09 UNTIL 2017-07-13 RESIGNED
ASA CHRISTINA HALLERT Aug 1974 Swedish Director 2006-06-07 UNTIL 2008-09-30 RESIGNED
JAN INGE STAHLBERG Jan 1962 Swedish Director 2006-04-05 UNTIL 2012-05-27 RESIGNED
MICHAEL ROBERT NEWTON Jan 1976 British Director 2006-04-07 UNTIL 2008-11-17 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 2006-12-11 UNTIL 2013-07-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-04-05 RESIGNED
MR RUSSELL IAN CHAPLIN Oct 1956 British Director 2014-10-06 UNTIL 2023-07-05 RESIGNED
PER FRANZEN Apr 1976 Swedish Director 2012-07-05 UNTIL 2014-07-09 RESIGNED
AINUN BINTI AYUB Feb 1970 Malaysian Director 2006-06-06 UNTIL 2006-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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