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Sshf Holding Company Limited LONDON


Sshf Holding Company Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-07-26, this 4-year-old company is run by 4 directors.
Director Claire F., appointed on 07 May 2021. Director Simon C., appointed on 26 July 2019. Director Andrew D., appointed on 26 July 2019.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-07-25 and the deadline for the following filing is 2024-08-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sshf Holding Company Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12124719
Date of Incorporation Fri, 26th Jul 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Claire F.

Position: Director

Appointed: 07 May 2021

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 09 October 2019

Simon C.

Position: Director

Appointed: 26 July 2019

Andrew D.

Position: Director

Appointed: 26 July 2019

Thomas P.

Position: Director

Appointed: 26 July 2019

Subbash T.

Position: Director

Appointed: 25 September 2019

Resigned: 07 May 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 July 2019

Resigned: 09 October 2019

Thomas V.

Position: Director

Appointed: 26 July 2019

Resigned: 26 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Social Supported Housing Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Social Supported Housing Gp Llp

1 London Wall Place, London, EC2Y 5AU, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House Uk
Registration number Oc427309
Notified on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 26 July 2019
Ceased on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (14 pages)

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