Ssl Group (UK) Limited in Post Office Lane BEACONSFIELD

Ssl Group (UK) Limited BEACONSFIELD

Ssl Group (UK) started in year 2015 as Private Limited Company with registration number 09381613. The Ssl Group (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Beaconsfield at Signature House. Postal code: HP9 1FN.

The company has 4 directors, namely Andrew H., Steven G. and Lisa C. and others. Of them, Wayne P. has been with the company the longest, being appointed on 9 January 2015 and Andrew H. has been with the company for the least time - from 18 December 2023. As of 20 September 2024, there were 10 ex directors - Kimberley K., Heather K. and others listed below. There were no ex secretaries.

Ssl Group (UK) Limited Address / Contact

Office Address	Signature House
Office Address2	Post Office Lane
Town	Beaconsfield
Post code	HP9 1FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09381613
Date of Incorporation	Fri, 9th Jan 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (264 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 18 December 2023

Steven G.

Position: Director

Appointed: 05 June 2023

Lisa C.

Position: Director

Appointed: 22 September 2019

Wayne P.

Position: Director

Appointed: 09 January 2015

Kimberley K.

Position: Director

Appointed: 01 January 2023

Resigned: 18 December 2023

Heather K.

Position: Director

Appointed: 01 January 2023

Resigned: 18 December 2023

James H.

Position: Director

Appointed: 15 June 2022

Resigned: 30 September 2023

Janice L.

Position: Director

Appointed: 23 September 2021

Resigned: 27 April 2022

James H.

Position: Director

Appointed: 22 June 2018

Resigned: 01 January 2022

Frank C.

Position: Director

Appointed: 22 June 2018

Resigned: 31 December 2022

Thomas W.

Position: Director

Appointed: 22 June 2018

Resigned: 01 December 2023

Thomas N.

Position: Director

Appointed: 09 January 2015

Resigned: 30 June 2022

Aidan R.

Position: Director

Appointed: 09 January 2015

Resigned: 31 July 2023

Tom B.

Position: Director

Appointed: 09 January 2015

Resigned: 27 April 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ssl Holdings Guernsey Ltd from St Peter Port, United Kingdom. This PSC is classified as "a parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ssl Holdings Guernsey Ltd

Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United Kingdom

Legal authority	Guernsey
Legal form	Parent Company
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	59613
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-04-18: 101.00 GBP filed on: 2nd, May 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-04-18: 101.00 GBP filed on: 2nd, May 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-31 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address Fifth Floor, 5 New Street Square London EC4A 3BF. Change occurred on 2024-01-16. Company's previous address: Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England. filed on: 16th, January 2024	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, January 2024	accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on 2023-12-18 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-18 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-18 filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 16th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 31st, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-05 filed on: 5th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 5th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (51 pages)
CH01	On 2022-07-01 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-07-01 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-07-01 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
MR04	Satisfaction of charge 093816130001 in full filed on: 15th, September 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093816130002 in full filed on: 15th, September 2022	mortgage	Free Download (1 page)
AD01	New registered office address Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN. Change occurred on 2022-07-11. Company's previous address: Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ. filed on: 11th, July 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-15 filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-27 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-27 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-01 filed on: 17th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021-09-23 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-23 filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2021-02-21 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2020-02-21 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-22 filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (35 pages)
PSC03	Notification of a person with significant control 2018-06-22 filed on: 7th, June 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019-06-07 filed on: 7th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-21 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2018	resolution	Free Download (29 pages)
AP01	New director was appointed on 2018-06-22 filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-22 filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-22 filed on: 26th, June 2018	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-21 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 6th, December 2017	persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017-01-09 filed on: 17th, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 16th, June 2016	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2017-01-31 to 2016-12-31 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-22: 100.00 GBP	capital
MR01	Registration of charge 093816130002, created on 2015-01-22 filed on: 30th, January 2015	mortgage	Free Download (65 pages)
MR01	Registration of charge 093816130001, created on 2015-01-22 filed on: 29th, January 2015	mortgage	Free Download (63 pages)
NEWINC	Incorporation filed on: 9th, January 2015	incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2015-01-09: 100.00 GBP	capital

Ssl Group (UK) Limited BEACONSFIELD

Ssl Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Steven G.

Lisa C.

Wayne P.

Kimberley K.

Heather K.

James H.

Janice L.

James H.

Frank C.

Thomas W.

Thomas N.

Aidan R.

Tom B.

People with significant control

Company filings

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