SSL CO 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ssl Co 1 Ltd. The company was founded 5 years ago and was given the registration number 12003666. The firm's registered office is in LEAMINGTON SPA. You can find them at C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SSL CO 1 LTD |
---|
Company Number | : | 12003666 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 20 May 2019 |
---|
End of financial year | : | 31 May 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 68100 - Buying and selling of own real estate
|
---|
Office Address & Contact
Registered Address | : | C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, England, NN6 9FP | Director | 24 October 2019 | Active |
C/O Harrison, Beale & Owen, Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT | Director | 20 May 2019 | Active |
People with Significant Control
Ssl Co Holdings Limited |
Notified on | : | 31 May 2023 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Aspects Holdings (Uk) Limited |
Notified on | : | 03 October 2019 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Musson Invest Ltd |
Notified on | : | 03 October 2019 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 7 St John Street, Mansfield, United Kingdom, NG18 1QH |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Chris Musson |
Notified on | : | 20 May 2019 |
---|
Status | : | Active |
---|
Date of birth | : | November 1975 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 7, St. John Street, Mansfield, England, NG18 1QH |
---|
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)