SSP GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSP GROUP HOLDINGS LIMITED
COMPANY NUMBER
05736092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2006
(18 years and 9 months old)
WEBSITE
https://www.foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/04/2006
16/08/2006
SAPLING HOLDCO 2 LIMITED
View all previous names
LONDON
NW1 7HW
Telephone: 02072501446
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 |
| SSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSP FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSP GROUP HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
11/12/2006 - Present (18years) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
Director: 11/12/2006 - Present (18years) Secretary: 11/12/2006 - Present (18years) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) 13/08/2021 - Present (3 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/07/2023 | Russell Ian Chaplin (901112354) has left the board |
| 23/02/2023 | Helen Byrne (914971776) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585835) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Iain Calton (930470601) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | Luke Tait (922513885) has left the board |
| 19/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Luke Tait (922513885) Appointed |
| 25/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Russell Ian Chaplin (901112354) Appointed |
| 16/07/2014 | Per Franzen (917041790) has left the board |
| 19/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 19/07/2013 | Andrew Patrick Lynch (905741533) has left the board |
| 09/04/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
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