SSP GROUP HOLDINGS LIMITED
Overview
| Company Name | SSP GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05736092 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SSP GROUP HOLDINGS LIMITED located?
| Registered Office Address | Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSP GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPLING HOLDCO 2 LIMITED | Apr 05, 2006 | Apr 05, 2006 |
| HACKREMCO (NO. 2348) LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for SSP GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SSP GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for SSP GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Owen Davies as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iain Calton as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rolf Geling as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Rolf Geling on Oct 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark Rainbow as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 30 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Geert Verellen as a director on Jul 01, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 226 pages | PARENT_ACC | ||
Appointment of Mr Rolf Geling as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Miles Eric Collins as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 29 pages | AA | ||
legacy | 211 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Russell Ian Chaplin as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 27 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023 | 1 pages | CH03 | ||
Who are the officers of SSP GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCATTERGOOD, Fiona | Secretary | Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom | 305858350001 | |||||||
| RAINBOW, Mark | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 116697790002 | |||||
| VERELLEN, Geert | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | Belgian | 336717470001 | |||||
| WRIGHT, Christopher Mcnaughton | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 153589730001 | |||||
| BYRNE, Helen | Secretary | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | 149717760001 | |||||||
| DAVIES, Jonathan Owen | Secretary | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | British | 105387490001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AYUB, Ainun Binti | Director | Flat 3 Sapphire Court 1 Ensign Street E1 8JQ London | Malaysian | 113586700001 | ||||||
| CALTON, Iain | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 304706010001 | |||||
| CHAPLIN, Russell Ian | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 11123540001 | |||||
| COLLINS, Miles Eric | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 64044840005 | |||||
| DAVIES, Jonathan Owen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 105387490001 | |||||
| FRANZEN, Per | Director | Euston Road NW1 2AE London 169 United Kingdom | Germany | Swedish | 170417900001 | |||||
| GELING, Rolf | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | Dutch | 287780730003 | |||||
| HALLERT, Asa Christina | Director | Skeppargatan 45 5 Tr S-114 58 FOREIGN Stockholm Sweden | Swedish | 113587130001 | ||||||
| JEFFREYS, David Charles | Director | La Turquie Grand Rue Vale GY3 5EB Bordeaux Canon Hall Guernsey | British | 112688950002 | ||||||
| LYNCH, Andrew Patrick | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | England | British | 57415330001 | |||||
| NEWTON, Michael Robert | Director | East Wing Trafalgar Court St. Peter Port Guernsey | British | 112393850001 | ||||||
| STAHLBERG, Jan Inge | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | Sweden | Swedish | 112393960001 | |||||
| TAIT, Luke Logan | Director | Euston Road NW1 2AE London 169 | England | British | 246466900001 | |||||
| WORRELL, Roger Arthur | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 320876740001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of SSP GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssp Group Plc | Apr 06, 2016 | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0