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SSP GROUP HOLDINGS LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 05736092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jamestown Wharf
- 32 Jamestown Road
- London
- NW1 7HW
- United Kingdom Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK
Management
- Managing Directors
- COLLINS, Miles Eric
- DAVIES, Jonathan Owen
- WRIGHT, Christopher Mcnaughton
- CALTON, Iain
- Company secretaries
- SCATTERGOOD, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ssp Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAPLING HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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SSP GROUP HOLDINGS LIMITED Company Description
- SSP GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05736092. Its current trading status is "live". It was registered 2006-03-09. It was previously called SAPLING HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Jamestown Wharf .
Get SSP GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssp Group Holdings Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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legacy (2023-07-17) - AGREEMENT2
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legacy (2023-07-17) - GUARANTEE2
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legacy (2023-07-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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confirmation-statement-with-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-06-30) - GUARANTEE2
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capital-allotment-shares (2022-03-15) - SH01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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statement-of-companys-objects (2021-09-16) - CC04
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-full (2020-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-30) - RESOLUTIONS
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legacy (2014-06-30) - SH20
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legacy (2014-06-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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mortgage-satisfy-charge-full (2014-12-01) - MR04
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capital-allotment-shares (2014-08-13) - SH01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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termination-director-company-with-name (2013-07-17) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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accounts-with-accounts-type-full (2013-02-08) - AA
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-08-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
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termination-secretary-company-with-name (2010-03-16) - TM02
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resolution (2010-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-06) - AA
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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capital-allotment-shares (2009-12-22) - SH01
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resolution (2009-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-11-17) - 288b
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-04) - 395
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legacy (2007-01-05) - 287
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legacy (2007-01-18) - 288a
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legacy (2007-03-09) - 363a
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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resolution (2006-06-19) - RESOLUTIONS
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 225
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legacy (2006-04-25) - 288a
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legacy (2006-05-10) - 288a
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legacy (2006-06-19) - 288a
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legacy (2006-07-07) - 287
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legacy (2006-06-19) - 123
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legacy (2006-06-19) - 122
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legacy (2006-06-28) - 395
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legacy (2006-07-03) - 88(2)R
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-07-07) - 288b
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-12-20) - 288b
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certificate-change-of-name-company (2006-04-05) - CERTNM