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SS INVESTMENTS HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ss Investments Holding Ltd. The company was founded 4 years ago and was given the registration number 12120146. The firm's registered office is in ILFORD. You can find them at 69 Kinfauns Road, , Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SS INVESTMENTS HOLDING LTD
Company Number:12120146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Kinfauns Road, Ilford, Essex, England, IG3 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Goodmayes Road, Ilford, England, IG3 9UU

Director20 June 2023Active
88-90, Goodmayes Road, Ilford, England, IG3 9UU

Director24 July 2019Active

People with Significant Control

Mr Syed Muhammad Sheraz Ali
Notified on:05 June 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:843, High Road, Ilford, England, IG3 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sumera Saeed
Notified on:24 July 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:843, High Road, Ilford, England, IG3 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Address

Change registered office address company with date old address new address.

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2024-05-03Confirmation statement

Confirmation statement with updates.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-26Gazette

Gazette filings brought up to date.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-12-25Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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