SSP MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SSP MIDCO 2 LIMITED
COMPANY NUMBER
09346040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
www.ssp-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2014
28/03/2015
AGHOCO 1274 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 TOPCO LIMITED | In Liquidation | View Report |
| SSP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSP MIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP MIDCO 2 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: 24 Past: 27 |
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 Nov 1962 (age: 62) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) 08/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 20/08/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 05/03/2021 | New Board Member Mark Robert Miller (917896516) Appointed |
| 05/03/2021 | New Board Member Brian Beattie (917896485) Appointed |
| 26/02/2021 | New Board Member Brian Beattie (928006957) Appointed |
| 26/02/2021 | New Board Member Michael Dufton (928007022) Appointed |
| 26/02/2021 | New Board Member Mark Miller (928007047) Appointed |
| 18/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Company Secretary Neil Andrew Forrest (927481548) Appointed |
| 02/10/2020 | Richard Charles Forrest (919888094) has left the board |
| 08/06/2020 | Change in Reg. Office |
| 05/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Board Member Christopher Pennington (925025551) Appointed |
| 02/07/2018 | Laurence John Brian Walker (907762494) has left the board |
| 17/05/2018 | Stephen Peter Cargill (915774541) has left the board |
| 07/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Christopher Richard Hurley (923835107) Appointed |
| 06/10/2017 | Christopher Richard Hurley (923835132) has left the board |
| 29/09/2017 | New Board Member Christopher Richard Hurley (923835132) Appointed |
| 28/09/2017 | John Garner (912463513) has left the board |
| 08/06/2017 | Steven Richard Pearson (907100165) has left the board |
| 08/06/2017 | New Board Member James Anthony Sadler (921454929) Appointed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 22/07/2015 | Dale Brent Alderson (919647263) has left the board |
| 22/07/2015 | New Board Member Dale Brent Alderson (919392745) Appointed |
| 30/06/2015 | New Company Secretary Richard Charles Forrest (919888094) Appointed |
| 26/06/2015 | New Board Member John Garner (912463513) Appointed |
| 23/04/2015 | Andrew Peter Davison (919646220) has left the board |
| 23/04/2015 | New Board Member Andrew Peter Davison (919692852) Appointed |
| 13/04/2015 | Stephen Peter Cargill (919647104) has left the board |
| 13/04/2015 | New Board Member Stephen Peter Cargill (915774541) Appointed |
| 07/04/2015 | INHOCO FORMATIONS LIMITED (919329133) has left the board |
| 07/04/2015 | A G SECRETARIAL LIMITED (919329134) has left the board |
| 07/04/2015 | Roger Hart (910557988) has left the board |
| 07/04/2015 | A G SECRETARIAL LIMITED (919329135) has left the board |
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