SSP LOUNGE HOLDINGS GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SSP LOUNGE HOLDINGS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSP LOUNGE HOLDINGS GLOBAL LIMITED was incorporated less than a year ago on 16/08/2023 and has the registered number: 15075931. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/05/2025.
SSP LOUNGE HOLDINGS GLOBAL LIMITED was incorporated less than a year ago on 16/08/2023 and has the registered number: 15075931. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/05/2025.
SSP LOUNGE HOLDINGS GLOBAL 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 | 16/05/2025 |
Registered Office
32 JAMESTOWN ROAD
LONDON
NW1 7HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RAINBOW | Oct 1968 | British | Director | 2023-08-16 | CURRENT |
| MILES ERIC COLLINS | May 1966 | British | Director | 2023-08-16 | CURRENT |
| MR IAIN CALTON | Oct 1978 | British | Director | 2023-09-06 | CURRENT |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2023-08-16 | CURRENT |
| FIONA SCATTERGOOD | Secretary | 2023-09-06 | CURRENT | ||
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2023-08-16 UNTIL 2023-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssp Financing Limited | 2023-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ssp Asia Pacific Holdings Limited | 2023-08-16 - 2023-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |