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SSB CAPITAL LIMITED

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

This company is commonly known as Ssb Capital Limited. The company was founded 7 years ago and was given the registration number 10571615. The firm's registered office is in BROXBOURNE. You can find them at Runton Lodge, Baas Hill, Broxbourne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SSB CAPITAL LIMITED
Company Number:10571615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Runton Lodge, Baas Hill, Broxbourne, England, EN10 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Shalmsford Street, Chartham, Canterbury, England, CT4 7RH

Director19 January 2017Active
56, Shalmsford Street, Chartham, Canterbury, England, CT4 7RH

Director19 January 2017Active
56, Shalmsford Street, Chartham, Canterbury, England, CT4 7RH

Director19 January 2017Active

People with Significant Control

Mr James Joseph Robert Springham
Notified on:19 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:56, Shalmsford Street, Canterbury, England, CT4 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Joseph Sherlock
Notified on:19 January 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:56, Shalmsford Street, Canterbury, England, CT4 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Marie Butler
Notified on:19 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:56, Shalmsford Street, Canterbury, England, CT4 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-01-23Accounts

Change account reference date company current extended.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-01-19Incorporation

Incorporation company.

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