SSP MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SSP MIDCO 1 LIMITED
COMPANY NUMBER
06647161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
www.ssp-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
28/03/2015
H&F SENSOR HOLDCO LIMITED
HALIFAX
HX3 5AX
Telephone: 01422330022
TPS: No
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
HX3 5AX
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SSP BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSP MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP MIDCO 1 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 |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/07/2008 - Present (16 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
15/07/2008 - Present (16 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP TOPCO LIMITED | In Liquidation | View Report |
| SSP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SSP BIDCO LIMITED | Active - Accounts Filed | View Report |
| SSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSP LIMITED | Active - Accounts Filed | View Report |
| HOLDGROVE LIMITED | Active - Accounts Filed | View Report |
| SECTORNET LIMITED | Non-Trading | View Report |
| KEY CHOICE INSURANCE MARKETING LIMITED | Non-Trading | View Report |
| KEYCHOICE UNDERWRITING LIMITED | Non-Trading | View Report |
| LOOP PORTAL UK LIMITED | Non-Trading | View Report |
| POLICY MASTER GROUP LIMITED | Non-Trading | View Report |
| SSP SIRIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
| MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
| SIRIUS FINANCIAL SYSTEMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Neil Andrew Forrest (927481546) Appointed |
| 02/10/2020 | Richard Charles Forrest (916456658) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Christopher Pennington (925025551) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Laurence John Brian Walker (907762494) has left the board |
| 17/05/2018 | Stephen Peter Cargill (915774541) has left the board |
| 05/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Stephen Michael Lathrope (916457569) Appointed |
| 20/07/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 07/04/2015 | Blake Christopher Kleinman (909892352) has left the board |
| 04/01/2015 | New Accounts filed |
| 17/12/2014 | Carol Thompson (913802920) has left the board |
| 17/12/2014 | New Board Member Stephen Peter Cargill (915774541) Appointed |
| 08/08/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/12/2012 | Robert Bradshaw Henske (916640093) has left the board |
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