SSQ MINING & QUARRYING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSQ MINING & QUARRYING HOLDINGS LIMITED
COMPANY NUMBER
08584209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 6 months old)
WEBSITE
www.ssqgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7SS
Telephone: 02089617725
TPS: No
301 Elveden Road
Park Royal
London
NW10 7SS
Telephone: 89617725
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 |
|---|---|---|
| SSQ MINING & QUARRYING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LUIS MINING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSQ MINING & QUARRYING 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 SSQ MINING & QUARRYING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSQ MINING & QUARRYING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2013 - Present (11 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
25/06/2013 - Present (11 years and 6 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
| Company Name | Status | Report |
|---|---|---|
| SSQ MINING & QUARRYING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LUIS MINING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 18/07/2013 | New Company Secretary Vildan Haroun El-Helw (917983705) Appointed |
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