Ssp Group Holdings Limited

General information

Name:

Ssp Group Holdings Ltd

Office Address:

Jamestown Wharf 32 Jamestown Road NW1 7HW London

Number: 05736092

Incorporation date: 2006-03-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05736092 eighteen years ago, Ssp Group Holdings Limited was set up as a Private Limited Company. Its current registration address is Jamestown Wharf, 32 Jamestown Road London. It 's been eighteen years from the moment This firm's business name is Ssp Group Holdings Limited, but until 2006 the business name was Sapling Holdco 2 and before that, up till 2006-04-05 the company was known under the name Hackremco (no. 2348). It means this company used three other names. This business's principal business activity number is 70100 meaning Activities of head offices. Ssp Group Holdings Ltd filed its latest accounts for the financial year up to 2022-09-30. Its most recent confirmation statement was filed on 2023-02-05.

In order to satisfy their clients, this company is constantly being overseen by a unit of four directors who are, to enumerate a few, Iain C., Christopher W. and Jonathan D.. Their outstanding services have been of prime importance to this company since 2023. In addition, the managing director's assignments are often supported by a secretary - Fiona S., who was appointed by this company in 2023.

  • Previous company's names
  • Ssp Group Holdings Limited 2006-08-16
  • Sapling Holdco 2 Limited 2006-04-05
  • Hackremco (no. 2348) Limited 2006-03-09

Company staff

Fiona S.

Role: Secretary

Appointed: 16 February 2023

Latest update: 23 February 2024

Iain C.

Role: Director

Appointed: 25 January 2023

Latest update: 23 February 2024

Christopher W.

Role: Director

Appointed: 13 August 2021

Latest update: 23 February 2024

Jonathan D.

Role: Director

Appointed: 11 December 2006

Latest update: 23 February 2024

Miles C.

Role: Director

Appointed: 11 December 2006

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Ssp Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32 Jamestown Road, NW1 7HW and was registered as a PSC under the reg no 5735966.

Ssp Group Plc
Address: Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 5735966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 17th, July 2023
accounts
Free Download Download filing (223 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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