SVP (SSH) LIMITED
Overview
| Company Name | SVP (SSH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10916290 |
| 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 SVP (SSH) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SVP (SSH) LIMITED located?
| Registered Office Address | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVP (SSH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SVP (SSH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SVP (SSH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109162900003, created on Nov 04, 2020 | 13 pages | MR01 | ||||||||||
Registration of charge 109162900002, created on Nov 04, 2020 | 58 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian David Caldwell Mcilrath as a director on Oct 07, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 19 pages | AA | ||||||||||
Change of details for Active Travel Group Bidco Limited as a person with significant control on Jul 19, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 7 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of SVP (SSH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Craig Murray | Director | 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House | England | British | 248704690001 | |||||||||||||
| MCILRATH, Ian David Caldwell | Director | 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House England | England | British | 181082380002 | |||||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom |
| 236830050001 | ||||||||||||||
| ANNETTS, David Charles | Director | 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House | England | British | 218353930001 | |||||||||||||
| BAIRD, Stewart John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | England | British | 330933950001 | |||||||||||||
| BARKER, Andrew Martin | Director | 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House | England | British | 218354640001 |
Who are the persons with significant control of SVP (SSH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Travel Group Bidco Limited | Aug 31, 2017 | Haymarket SW1Y 4EX London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Barker | Aug 15, 2017 | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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