SSP HOLDINGS LIMITED

Overview

Company Name	SSP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05247843
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSP HOLDINGS LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is SSP HOLDINGS LIMITED located?

Registered Office Address	3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England
Undeliverable Registered Office Address	No

What were the previous names of SSP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SSP HOLDINGS PLC	Aug 22, 2006	Aug 22, 2006
SSP HOLDINGS LIMITED	Oct 01, 2004	Oct 01, 2004

What are the latest accounts for SSP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SSP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for SSP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Dec 20, 2024	Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Brian Beattie as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Nathan Partington as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024	2 pages	AP01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jan 12, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 01, 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 01, 2023	1 pages	AD01

Oct 10, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

May 10, 2022	Full accounts made up to Sep 30, 2020	21 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Satisfaction of charge 052478430008 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 052478430009 in full	1 pages	MR04

Feb 24, 2021	Appointment of Mr Mark Miller as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Michael Dufton as a director on Feb 17, 2021	2 pages	AP01

Feb 24, 2021	Appointment of Mr Brian Beattie as a director on Feb 17, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Christopher Pennington as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

View All Filings

Who are the officers of SSP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFTON, Michael Joseph Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1964-9	280070220001
PARTINGTON, Nathan Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1981-12	330565690001
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Oct 11, 2004	Oct 01, 2011	Secretary	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire		British		80997200001
FORREST, Neil Andrew Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2020	Feb 17, 2021	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				274815450001
FORREST, Richard Charles Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 27, 2011	Sep 30, 2020	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				164570500001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 01, 2004	Oct 11, 2004	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Oct 11, 2004	Oct 01, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1966-5	80997200001
BEATTIE, Brian Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1967-4	178964850001
BOW, Steven Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Sep 29, 2008	Oct 26, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	United Kingdom	British	1962-3	110564410004
BROUGHTON, Stephen William Pine Lodge Firs Road CR8 5LH Kenley Surrey	Sep 26, 2006	Sep 24, 2008	Director	Pine Lodge Firs Road CR8 5LH Kenley Surrey	United Kingdom	British	1947-4	44283370003
CARGILL, Stephen Peter Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	Dec 05, 2014	May 02, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	England	British	1974-9	157745410002
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Oct 11, 2004	Sep 24, 2008	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
GREENHILL, Colin Steven Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024	Nov 10, 2025	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	England	British	1975-2	330565290001
HENSKE, Robert Bradshaw Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Oct 27, 2011	Dec 15, 2012	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Unitred States Of America	American	1961-6	166400930001
KLEINMAN, Blake Christopher Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Oct 27, 2011	Mar 12, 2015	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	England	American	1976-8	98923520002
LATHROPE, Stephen Michael Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2017	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1967-9	164575690001
MILLER, Mark Robert Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1962-11	248315780001
PENNINGTON, Christopher Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Sep 04, 2018	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1972-12	250255510001
QUINN, Bernard Paul The Chestnuts 2 Dellwood Park Kidmore Road Caversham RG4 7NX Reading Berkshire	Jul 31, 2006	Sep 24, 2008	Director	The Chestnuts 2 Dellwood Park Kidmore Road Caversham RG4 7NX Reading Berkshire	England	British	1952-9	29155860003
RASCHE, David Anthony Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Oct 11, 2004	Mar 12, 2015	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	England	British	1949-10	78343100002
SOUTHAN, Nicholas John Rosebury House Thorpe Drive Fradley WS13 8RN Lichfield Staffordshire England	Oct 11, 2004	Mar 27, 2006	Director	Rosebury House Thorpe Drive Fradley WS13 8RN Lichfield Staffordshire England		British	1957-3	65273740004
SWARBRICK, John Frederick Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	Oct 22, 2004	Aug 30, 2006	Director	Oakfield Slingsby Walk HG2 8LL Harrogate North Yorkshire	England	British	1958-9	84418420004
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	United Kingdom	British	1962-5	138029200001
VERRALL, Stephen John Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	Jul 09, 2007	Sep 24, 2008	Director	Yew Tree Cottage Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	United Kingdom	British	1960-1	14048310002
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	Oct 11, 2004	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire	United Kingdom	British	1963-5	282578600001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 01, 2004	Oct 11, 2004	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Bidco Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	06647165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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