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SSE PRIVATE NETWORKS HOLDCO LIMITED

SSE PRIVATE NETWORKS HOLDCO LIMITED

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

    • Overview

    Company NameSSE PRIVATE NETWORKS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14921243
    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 SSE PRIVATE NETWORKS HOLDCO LIMITED?

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

    Where is SSE PRIVATE NETWORKS HOLDCO LIMITED located?

    Registered Office Address
    No. 1 Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSE PRIVATE NETWORKS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SSE PRIVATE NETWORKS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for SSE PRIVATE NETWORKS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SSE PRIVATE NETWORKS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Graham
    43 Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place
    England
    		Secretary
    43 Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place
    England
    		309896180001
    ANDERSON, Scott Keelor
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		United KingdomBritishAccountant204396790001
    SANDERS, Nathan
    43 Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place
    England
    		Director
    43 Forbury Road
    RG1 3JH Reading
    No. 1 Forbury Place
    England
    		EnglandBritishCompany Director150936520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSE PRIVATE NETWORKS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbury Place, 43 Forbury Road
    RG1 3JH Reading
    No. 1
    England
    		Jun 07, 2023
    Forbury Place, 43 Forbury Road
    RG1 3JH Reading
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06894120
    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