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Ssc Holdco (UK) Limited LONDON

Founded in 2016, Ssc Holdco (UK), classified under reg no. 10508459 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Henry B., Rebecca B.. Of them, Rebecca B. has been with the company the longest, being appointed on 10 February 2021 and Henry B. has been with the company for the least time - from 5 June 2023. As of 19 April 2024, there were 9 ex directors - Thomas T., Nathan D. and others listed below. There were no ex secretaries.

Ssc Holdco (UK) Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10508459
Date of Incorporation Fri, 2nd Dec 2016
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Henry B.

Position: Director

Appointed: 05 June 2023

Rebecca B.

Position: Director

Appointed: 10 February 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2017

Thomas T.

Position: Director

Appointed: 10 February 2021

Resigned: 05 June 2023

Nathan D.

Position: Director

Appointed: 27 November 2020

Resigned: 10 February 2021

Frank K.

Position: Director

Appointed: 27 November 2020

Resigned: 10 February 2021

Daniel S.

Position: Director

Appointed: 10 March 2017

Resigned: 10 February 2021

John B.

Position: Director

Appointed: 10 March 2017

Resigned: 31 August 2017

Victor D.

Position: Director

Appointed: 10 March 2017

Resigned: 06 October 2021

Brennan M.

Position: Director

Appointed: 10 March 2017

Resigned: 29 September 2017

Chen Y.

Position: Director

Appointed: 02 December 2016

Resigned: 27 November 2020

Lawrence W.

Position: Director

Appointed: 02 December 2016

Resigned: 27 November 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Ssc Intermediateco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ssc (Lux) Limited S.a.r.l that entered Grand Duchy Of Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ssc Intermediateco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ssc (Lux) Limited S.A.R.L

Legal authority Luxembourg Company Law
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Commercial Register
Registration number B 210815
Notified on 22 December 2016
Ceased on 20 September 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023 		Free Download (30 pages)

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