SSP BIDCO LIMITED

Overview

Company Name	SSP BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06647165
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

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 BIDCO LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SSP BIDCO 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 BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
H&F SENSOR BIDCO LIMITED	Jul 15, 2008	Jul 15, 2008

What are the latest accounts for SSP BIDCO 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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for SSP BIDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

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

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

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

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

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

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
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

Jul 15, 2022	Confirmation statement made on Jul 15, 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

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Satisfaction of charge 066471650002 in full	1 pages	MR04

Feb 25, 2021	Satisfaction of charge 066471650003 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 Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

View All Filings

Who are the officers of SSP BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFTON, Michael 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	Director	280070220001
GREENHILL, Colin Steven 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	England	British	1975-2	Director	330565290001
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	Director	330570150001
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					274815470001
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					164570480001
BATE, Nicholas John Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	May 12, 2009	Oct 01, 2011	Director	Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	England	British	1966-5	Co Director	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	Director	178964850001
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	Group Finance Director	157745410002
DUCKETT, Stephen Patrick Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	Jul 15, 2008	Oct 26, 2011	Director	Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	United Kingdom	British	1967-11	Investment Professional	121695260002
HENSKE, Robert Bradshaw Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	Oct 27, 2011	Dec 15, 2012	Director	Dean Clough HX3 5AX Halifax Fearnley Mill West Yorkshire	Unitred States Of America	American	1961-6	Managing Director	166400930001
KLEINMAN, Blake Christopher Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Jul 15, 2008	Mar 12, 2015	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	England	American	1976-8	Investment Professional	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	Company Director	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	Director	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	Chartered Accountant	250255510001
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	Director	138029200001
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	Oct 27, 2011	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire United Kingdom	United Kingdom	British	1963-5	Director	282578600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ssp Midco 1 Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor G Mill

West Yorkshire

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

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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