This company is commonly known as Ssp Asia Pacific Holdings Limited. The company was founded 17 years ago and was given the registration number 06180177. The firm's registered office is in LONDON. You can find them at Jamestown Wharf, 32 Jamestown Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SSP ASIA PACIFIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06180177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 16 February 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 January 2023 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 23 March 2007 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 02 April 2007 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 25 October 2021 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 13 August 2021 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Secretary | 02 April 2007 | Active |
| 4 West Road, Coombe Hill, Kingston Upon Thames, KT7 2HA | Secretary | 23 March 2007 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 06 October 2014 | Active |
| 1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY | Director | 17 March 2009 | Active |
| 76 Lovelace Drive, Woking, GU22 8QY | Director | 08 August 2008 | Active |
| 169, Euston Road, London, NW1 2AE | Director | 09 February 2017 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 01 November 2019 | Active |
| Ssp Financing Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-12 | Accounts | Legacy. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
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