This company is commonly known as Ssb Holdings Ltd. The company was founded 6 years ago and was given the registration number 10908760. The firm's registered office is in HULL. You can find them at Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SSB HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10908760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England, HU7 0AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN | Director | 25 January 2024 | Active |
| Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN | Director | 10 August 2017 | Active |
| Mr Charles Richard Booth | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN |
| Nature of control | : |
|
| Mr John Ian Davis | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield House, Unit 10, Rotterdam Park, Hull, England, HU7 0AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Resolution | Resolution. | Download |
| 2024-02-16 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Capital | Capital alter shares subdivision. | Download |
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-13 | Capital | Capital name of class of shares. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Change account reference date company previous shortened. | Download |
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