This company is commonly known as Ssp Bermuda Holdings Limited. The company was founded 5 years ago and was given the registration number 11815274. 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 BERMUDA HOLDINGS LIMITED |
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Company Number | : | 11815274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 19 July 2019 | Active |
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 08 February 2019 | 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 | 08 February 2019 | Active |
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 08 February 2019 | Active |
169, 169 Euston Road, London, United Kingdom, NW1 2AE | Director | 08 February 2019 | Active |
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 01 November 2019 | Active |
Ssp Financing Limited | ||
Notified on | : | 08 February 2019 |
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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 | |
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2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-31 | Accounts | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-18 | Officers | Termination director company with name termination date. | 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 no updates. | Download |
2023-01-25 | Officers | Appoint person director company with name date. | Download |
2022-09-02 | Accounts | Accounts with accounts type full. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Officers | Termination director company with name termination date. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-07-14 | Accounts | Accounts with accounts type full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Capital | Capital allotment shares. | Download |
2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-02 | Accounts | Accounts with accounts type full. | Download |
2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Resolution | Resolution. | Download |
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