SSP GROUP PLC
Active - Accounts Filed
General Information
NAME
SSP GROUP PLC
COMPANY NUMBER
05735966
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
http://foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/10/2006
04/07/2014
SSP GROUP LIMITED
View all previous names
LONDON
NW1 7HW
Telephone: 02075433300
TPS: No
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP GROUP PLC | Active - Accounts Filed | View Report |
| RAIL GOURMET NETHERLANDS BV | N/A | N/A |
| RAIL GOURMET UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 23/02/2023 | Helen Byrne (918859493) has left the board |
Credit Risk Overview
Want to learn more about SSP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/06/2014 - Present (10 years and 5 months) Secretary: 11/12/2006 - Present (17 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) 20/11/2018 - Present (6years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/11/2019 - Present (5years) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 23/02/2023 | Helen Byrne (918859493) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930584390) Appointed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Patrick Francis Coveney (929435520) Appointed |
| 16/02/2022 | New Accounts filed |
| 09/02/2022 | Ian Dyson (918666398) has left the board |
| 06/01/2022 | New Board Member Apurvi Haridas Sheth (929101642) Appointed |
| 06/01/2022 | New Board Member Kelly Lynn Kuhn (925781474) Appointed |
| 14/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Jonathan Owen Davies (910538749) Appointed |
| 15/10/2020 | New Board Member Timothy Ralph Henry Lodge (907683156) Appointed |
| 07/08/2020 | New Board Member Judith Mihajlovich Vezmar (927279952) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 19/03/2020 | New Accounts filed |
| 28/02/2020 | Vagn Soerensen (911466907) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Michael Clasper (926415248) Appointed |
| 07/06/2019 | Kathryn Elizabeth Swann (918863889) has left the board |
| 25/02/2019 | Robert John Orr Barton (900799908) has left the board |
| 25/02/2019 | Denis Hennequin (918518181) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 30/11/2018 | Simon Smith (925272484) has left the board |
| 30/11/2018 | New Board Member Simon Smith (919540144) Appointed |
| 23/11/2018 | New Board Member Simon Smith (925272484) Appointed |
| 08/10/2018 | New Board Member Carolyn Jane Bradley (925108173) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Robert John Orr Barton (900799908) Appointed |
| 26/04/2016 | Robert John Orr Barton (918667106) has left the board |
| 08/03/2016 | New Accounts filed |
| 10/07/2015 | New Board Member Per Utnegaard (919919155) Appointed |
| 22/06/2015 | Per Franzen (917041790) has left the board |
| 21/04/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 20/06/2014 | New Board Member Kathryn Elizabeth Swann (918863889) Appointed |
| 19/06/2014 | New Board Member Jonathan Owen Davies (910538749) Appointed |
| 18/06/2014 | Jonathan Owen Davies (910538749) has left the board |
| 18/06/2014 | Simon Daniel Ashley Marinker (910029657) has left the board |
| 18/06/2014 | John Michael Barry Gibson (908266011) has left the board |
| 18/06/2014 | New Company Secretary Helen Byrne (918859493) Appointed |
| 09/04/2014 | New Board Member Ian Dyson (918666398) Appointed |
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