SSP BERMUDA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SSP BERMUDA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP BERMUDA HOLDINGS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11815274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SSP BERMUDA 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:
SSP AMERICA HOLDINGS LIMITED (until 16/09/2020)

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
MR CHRISTOPHER MCNAUGHTON WRIGHT May 1978 British Director 2021-08-13 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2019-02-08 CURRENT
MILES ERIC COLLINS May 1966 British Director 2019-07-19 CURRENT
MR IAIN CALTON Oct 1978 British Director 2023-01-25 CURRENT
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2019-02-08 UNTIL 2019-07-19 RESIGNED
MR RUSSELL IAN CHAPLIN Oct 1956 British Director 2019-02-08 UNTIL 2023-07-05 RESIGNED
HELEN BYRNE Secretary 2019-02-08 UNTIL 2023-02-16 RESIGNED
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2019-11-01 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Financing Limited 2019-02-08 London   Right to appoint and remove directors

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