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Ssp Euro Holdings Limited LONDON

Ssp Euro Holdings started in year 2013 as Private Limited Company with registration number 08654008. The Ssp Euro Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW.

Currently there are 4 directors in the the company, namely Iain C., Christopher W. and Jonathan D. and others. In addition one secretary - Fiona S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen B. who worked with the the company until 16 February 2023.

Ssp Euro 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 08654008
Date of Incorporation Fri, 16th Aug 2013
Industry Activities of head offices
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (65 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

Christopher W.

Position: Director

Appointed: 13 August 2021

Jonathan D.

Position: Director

Appointed: 16 August 2013

Miles C.

Position: Director

Appointed: 16 August 2013

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

Christopher W.

Position: Director

Appointed: 06 October 2014

Resigned: 01 November 2019

Helen B.

Position: Secretary

Appointed: 16 August 2013

Resigned: 16 February 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ssp Financing Limited from London, United Kingdom. This PSC is categorised 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

169 Euston Road, London, NW1 2AE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5735923
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Wednesday 5th July 2023
filed on: 18th, July 2023 		Free Download (1 page)

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