Ssp Asia Pacific Holdings Limited in 32 Jamestown Road LONDON

Ssp Asia Pacific Holdings Limited LONDON

Ssp Asia Pacific Holdings started in year 2007 as Private Limited Company with registration number 06180177. The Ssp Asia Pacific Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW.

At present there are 5 directors in the the company, namely Iain C., Rolf G. and Christopher W. and others. In addition one secretary - Fiona S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssp Asia Pacific Holdings Limited Address / Contact

Office Address	Jamestown Wharf
Office Address2	32 Jamestown Road
Town	London
Post code	NW1 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06180177
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Activities of head offices
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 16 February 2023

Iain C.

Position: Director

Appointed: 25 January 2023

Rolf G.

Position: Director

Appointed: 25 October 2021

Christopher W.

Position: Director

Appointed: 13 August 2021

Jonathan D.

Position: Director

Appointed: 02 April 2007

Miles C.

Position: Director

Appointed: 23 March 2007

Roger W.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2021

Luke T.

Position: Director

Appointed: 09 February 2017

Resigned: 13 July 2017

Russell C.

Position: Director

Appointed: 06 October 2014

Resigned: 05 July 2023

Andrew L.

Position: Director

Appointed: 17 March 2009

Resigned: 08 July 2013

Mark R.

Position: Director

Appointed: 08 August 2008

Resigned: 17 March 2009

Helen B.

Position: Secretary

Appointed: 02 April 2007

Resigned: 16 February 2023

Jonathan D.

Position: Secretary

Appointed: 23 March 2007

Resigned: 02 April 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ssp Financing Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ssp Financing Limited

Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5735923
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On July 28, 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On July 28, 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2023 filed on: 18th, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023	accounts	Free Download (223 pages)
CH03	On February 16, 2023 secretary's details were changed filed on: 22nd, February 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 16, 2023 filed on: 21st, February 2023	officers	Free Download (1 page)
AP03	Appointment (date: February 16, 2023) of a secretary filed on: 21st, February 2023	officers	Free Download (2 pages)
AP01	On January 25, 2023 new director was appointed. filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 7th, October 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, October 2022	accounts	Free Download (208 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 3rd, October 2022	accounts	Free Download (208 pages)
SH01	Capital declared on August 2, 2022: 800000.00 GBP filed on: 24th, August 2022	capital	Free Download (3 pages)
AP01	On October 25, 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	On August 13, 2021 new director was appointed. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 5th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, September 2020	accounts	Free Download (22 pages)
AD01	New registered office address Jamestown Wharf 32 Jamestown Road London NW1 7HW. Change occurred on May 1, 2020. Company's previous address: 169 Euston Road London NW1 2AE. filed on: 1st, May 2020	address	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 25th, November 2019	officers	Free Download (2 pages)
SH01	Capital declared on May 29, 2019: 600000.00 GBP filed on: 4th, June 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 1st, June 2018	accounts	Free Download (18 pages)
SH01	Capital declared on July 19, 2017: 400000.00 GBP filed on: 9th, February 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 13, 2017 filed on: 14th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (16 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 14th, April 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 28th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2015: 130000.00 GBP	capital
AP01	On October 6, 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
CH03	On December 10, 2013 secretary's details were changed filed on: 16th, December 2013	officers	Free Download (1 page)
CH01	On December 10, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On December 10, 2013 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 10, 2013. Old Address: 1, the Heights, Brooklands Weybridge Surrey KT13 0NY filed on: 10th, December 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 2nd, April 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, February 2013	accounts	Free Download (16 pages)
SH01	Capital declared on August 31, 2012: 130000.00 GBP filed on: 31st, August 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 11th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 15th, April 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 5th, January 2010	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2009	resolution	Free Download (10 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
288a	On March 19, 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, December 2008	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2008	resolution	Free Download (2 pages)
288a	On August 15, 2008 Director appointed filed on: 15th, August 2008	officers	Free Download (4 pages)
122	S-div filed on: 15th, August 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, August 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 28/09/07 filed on: 15th, August 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2008	incorporation	Free Download (12 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
288a	On April 4, 2007 New secretary appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On April 4, 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On April 4, 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288b	On April 4, 2007 Secretary resigned filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On April 4, 2007 New secretary appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On April 4, 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007	incorporation	Free Download (17 pages)

Ssp Asia Pacific Holdings Limited LONDON

Ssp Asia Pacific Holdings Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Iain C.

Rolf G.

Christopher W.

Jonathan D.

Miles C.

Roger W.

Luke T.

Russell C.

Andrew L.

Mark R.

Helen B.

Jonathan D.

People with significant control

Company filings

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