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S S G INVESTMENTS HOLDINGS LIMITED

S S G INVESTMENTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameS S G INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10488506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S S G INVESTMENTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is S S G INVESTMENTS HOLDINGS LIMITED located?

    Registered Office Address
    The Oaklands Station Road
    Admaston
    TF5 0AN Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S S G INVESTMENTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for S S G INVESTMENTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for S S G INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 104885060001, created on Jul 30, 2025

    		17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 4,454,631
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2016

    Statement of capital on Nov 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of S S G INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTON, Richard Mark
    Station Road
    Admaston
    TF5 0AN Telford
    The Oaklands
    Shropshire
    United Kingdom
    		Director
    Station Road
    Admaston
    TF5 0AN Telford
    The Oaklands
    Shropshire
    United Kingdom
    		United KingdomBritishDirector11746940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S S G INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Parton
    Station Road
    Admaston
    TF5 0AN Telford
    The Oaklands
    Shropshire
    United Kingdom
    		Nov 21, 2016
    Station Road
    Admaston
    TF5 0AN Telford
    The Oaklands
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does S S G INVESTMENTS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 30, 2025
    Delivered On Aug 01, 2025
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Aug 01, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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