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SSHF HOLDING COMPANY LIMITED

SSHF HOLDING COMPANY LIMITED

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

    • Overview

    Company NameSSHF HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12124719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SSHF HOLDING COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is SSHF HOLDING COMPANY LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSHF HOLDING COMPANY 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 SSHF HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for SSHF HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Subbash Chandra Thammanna as a director on May 07, 2021

    		1 pagesTM01

    Appointment of Ms Claire Louise Fahey as a director on May 07, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Crestbridge Uk Limited as a secretary on Oct 09, 2019

    		2 pagesAP04

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Oct 09, 2019

    		1 pagesTM02

    Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8 Sackville Street London W1S 3DG on Oct 10, 2019

    		1 pagesAD01

    Appointment of Mr Subbash Chandra Thammanna as a director on Sep 25, 2019

    		2 pagesAP01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jul 26, 2019

    		1 pagesPSC07

    Notification of Social Supported Housing Gp Llp as a person with significant control on Jul 26, 2019

    		2 pagesPSC02

    Termination of appointment of Thomas James Vince as a director on Jul 26, 2019

    		1 pagesTM01

    Appointment of Mr Thomas Clifford Pridmore as a director on Jul 26, 2019

    		2 pagesAP01

    Appointment of Simon Gerald Buchanan Cairns as a director on Jul 26, 2019

    		2 pagesAP01

    Appointment of Mr Andrew Joseph Dawber as a director on Jul 26, 2019

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 26, 2019

    Statement of capital on Jul 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SSHF HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    CAIRNS, Simon Gerald Buchanan
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		EnglandBritishDirector260936780001
    DAWBER, Andrew Joseph
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		EnglandBritishHead Of Advisory157027460001
    FAHEY, Claire Louise
    Berkeley Street
    W1J 8DU London
    13
    England
    		Director
    Berkeley Street
    W1J 8DU London
    13
    England
    		United KingdomBritishFinance Director252972920001
    PRIDMORE, Thomas Clifford
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		United KingdomBritishDirector253015290001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    THAMMANNA, Subbash Chandra
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		United KingdomBritishGroup Chief Financial Officer237648960001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSHF HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jul 26, 2019
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Social Supported Housing Gp Llp
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Jul 26, 2019
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberOc427309
    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.
    • license: CC0