co
Corporate
Observer
Homepage
Data
Great Britain
Company
SSHF HOLDING COMPANY 2 LIMITED

SSHF HOLDING COMPANY 2 LIMITED

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

    • Overview

    Company NameSSHF HOLDING COMPANY 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376502
    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 2 LIMITED?

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

    Where is SSHF HOLDING COMPANY 2 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 2 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 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for SSHF HOLDING COMPANY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA

    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 Dec 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SSHF HOLDING COMPANY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    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
    		EnglandBritishDirector157027460001
    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
    		EnglandBritishDirector245258820001
    THAMMANNA, Subbash Chandra
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		United KingdomBritishDirector237648960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSHF HOLDING COMPANY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Social Supported Housing Gp Llp
    London Wall Place
    EC2Y 5AU London
    1
    		Dec 23, 2019
    London Wall Place
    EC2Y 5AU London
    1
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc427309
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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