UKBizDB.co.uk

SSHF HOLDING COMPANY LIMITED

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

This company is commonly known as Sshf Holding Company Limited. The company was founded 4 years ago and was given the registration number 12124719. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SSHF HOLDING COMPANY LIMITED
Company Number:12124719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Sackville Street, London, United Kingdom, W1S 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary09 October 2019Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director26 July 2019Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director26 July 2019Active
13, Berkeley Street, London, England, W1J 8DU

Director07 May 2021Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director26 July 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 July 2019Active
8, Sackville Street, London, United Kingdom, W1S 3DG

Director25 September 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 July 2019Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Social Supported Housing Gp Llp
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, London Wall Place, London, United Kingdom, EC2Y 5AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Change account reference date company current extended.

Download
2019-10-10Officers

Appoint corporate secretary company with name date.

Download
2019-10-10Officers

Termination secretary company with name termination date.

Download
2019-10-10Address

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

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

Download
2019-07-29Persons with significant control

Notification of a person with significant control.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.