SSP MIDCO 2 LIMITED
Overview
| Company Name | SSP MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09346040 |
| 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 MIDCO 2 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SSP MIDCO 2 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 MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1274 LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for SSP MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for SSP MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX | 1 pages | AD04 | ||
Director's details changed for Mr Nathan Partington on Dec 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Brian Beattie as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nathan Partington as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Registered office address changed from Fourth Floor D Mill Dean Clough Halifax United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2020 | 57 pages | AA | ||
Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Cessation of Ssp Topco Limited as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on Feb 17, 2021 | 2 pages | PSC02 | ||
Satisfaction of charge 093460400001 in full | 1 pages | MR04 | ||
Satisfaction of charge 093460400002 in full | 1 pages | MR04 | ||
Appointment of Mr Mark Miller as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Dufton as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Who are the officers of SSP MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 280070220001 | |||||||||
| PARTINGTON, Nathan Peter | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 330572100001 | |||||||||
| FORREST, Neil Andrew | Secretary | Dean Clough Halifax Fourth Floor D Mill United Kingdom | 274815480001 | |||||||||||
| FORREST, Richard Charles | Secretary | Dean Clough Halifax Fourth Floor D Mill United Kingdom | 198880940001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ALDERSON, Dale Brent | Director | Dean Clough Halifax Fourth Floor D Mill United Kingdom | England | British | 193927450001 | |||||||||
| BEATTIE, Brian | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 178964850001 | |||||||||
| CARGILL, Stephen Peter | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | 157745410002 | |||||||||
| DAVISON, Andrew Peter | Director | Blythswood Square G2 4AD Glasgow 17 | United Kingdom | British | 196928520001 | |||||||||
| GARNER, John | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | United Kingdom | British | 124635130002 | |||||||||
| GREENHILL, Colin Steven | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | England | British | 330565290001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HURLEY, Christopher Richard | Director | Dean Clough Halifax Fourth Floor D Mill United Kingdom | England | British | 238351070001 | |||||||||
| LATHROPE, Stephen Michael | Director | Dean Clough Halifax Fourth Floor D Mill United Kingdom | England | British | 164575690001 | |||||||||
| MILLER, Mark Robert | Director | Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England | Canada | Canadian | 248315780001 | |||||||||
| PEARSON, Steven Richard | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | England | British | 71001650001 | |||||||||
| PENNINGTON, Christopher | Director | Dean Clough Halifax Fourth Floor D Mill United Kingdom | England | British | 250255510001 | |||||||||
| SADLER, James Anthony | Director | Dean Clough Halifax Fourth Floor D Mill United Kingdom | United Kingdom | British | 214549290001 | |||||||||
| WALKER, Laurence John Brian | Director | Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire | United Kingdom | British | 282578600001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of SSP MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Feb 17, 2021 | Methuen Park SN14 0GT Chippenham Unit A1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssp Topco Limited | Apr 06, 2016 | Dean Clough HX3 5AX Halifax Second Floor, G Mill West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0