UKBizDB.co.uk

SSH GROUP HOLDING COMPANY LIMITED

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

This company is commonly known as Ssh Group Holding Company Limited. The company was founded 5 years ago and was given the registration number 11622197. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 12 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SSH GROUP HOLDING COMPANY LIMITED
Company Number:11622197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF

Director23 May 2022Active
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director23 May 2022Active
Carbury House, Preston Farm Business Park, Concorde Way, Stockton-On-Tees, TS18 3TB

Director15 October 2018Active

People with Significant Control

Mr Mark Simon Priestley
Notified on:15 October 2018
Status:Active
Date of birth:February 1968
Nationality:British
Address:Carbury House, Preston Farm Business Park, Stockton-On-Tees, TS18 3TB
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
2024-03-23Address

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

Download
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-09Incorporation

Memorandum articles.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-06-07Capital

Capital name of class of shares.

Download
2022-06-07Capital

Capital allotment shares.

Download
2022-05-05Capital

Capital allotment shares.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-14Address

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

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-08Accounts

Change account reference date company previous shortened.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Capital

Capital alter shares subdivision.

Download
2018-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.