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 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
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)
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 |