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SSP SOUTH AMERICA HOLDINGS LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 11508434
- 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
- 2018-08-09
- Age Of Company 2018-08-09 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ssp Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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SSP SOUTH AMERICA HOLDINGS LIMITED Company Description
- SSP SOUTH AMERICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11508434. Its current trading status is "live". It was registered 2018-08-09. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Jamestown Wharf .
Get SSP SOUTH AMERICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssp South America Holdings Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 2018-08-09
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-13) - SH01
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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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capital-allotment-shares (2023-01-31) - SH01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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legacy (2023-07-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-24) - AA
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legacy (2023-07-24) - PARENT_ACC
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legacy (2023-07-24) - GUARANTEE2
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legacy (2023-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-29) - SH01
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
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accounts-with-accounts-type-full (2020-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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resolution (2020-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-19) - CS01
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capital-allotment-shares (2020-02-12) - SH01
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capital-alter-shares-subdivision (2020-02-07) - SH02
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capital-redomination-of-shares (2020-02-07) - SH14
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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confirmation-statement-with-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
keyboard_arrow_right 2018
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resolution (2018-08-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-08-15) - AA01
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incorporation-company (2018-08-09) - NEWINC