SSHF HOLDING COMPANY 4 LIMITED
Active - Accounts Filed
General Information
NAME
SSHF HOLDING COMPANY 4 LIMITED
COMPANY NUMBER
11411614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2018
16/12/2020
SL 1005 LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| SSHF HOLDING COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSHF HOLDING COMPANY 4 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 SSHF HOLDING COMPANY 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSHF HOLDING COMPANY 4 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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 138 Past: 3 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 224 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSHF HOLDING COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Claire Louise Fahey (925297292) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | Thomas Clifford Pridmore (927541978) has left the board |
| 26/10/2020 | New Board Member Thomas Clifford Pridmore (924525882) Appointed |
| 23/10/2020 | CRESTBRIDGE UK LIMITED (927538816) has left the board |
| 23/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 20/10/2020 | Andrew Joseph Dawber (927538826) has left the board |
| 20/10/2020 | New Board Member Simon Gerald Buchanan Cairns (926093678) Appointed |
| 20/10/2020 | New Board Member Andrew Joseph Dawber (913814578) Appointed |
| 19/10/2020 | New Board Member Thomas Clifford Pridmore (927541978) Appointed |
| 16/10/2020 | Grant Mcfarlane Livingston (923480659) has left the board |
| 16/10/2020 | Louise Powell (910518673) has left the board |
| 16/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927538816) Appointed |
| 16/10/2020 | New Board Member Andrew Joseph Dawber (927538826) Appointed |
| 16/10/2020 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 24/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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