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SSP BIDCO LIMITED

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

This company is commonly known as Ssp Bidco Limited. The company was founded 15 years ago and was given the registration number 06647165. The firm's registered office is in HALIFAX. You can find them at Fourth Floor D Mill, Dean Clough, Halifax, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SSP BIDCO LIMITED
Company Number:06647165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX

Director17 February 2021Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary01 October 2020Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Secretary27 October 2011Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director12 May 2009Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director05 December 2014Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director15 July 2008Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director27 October 2011Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director15 July 2008Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 October 2017Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director04 September 2018Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 November 2011Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director27 October 2011Active

People with Significant Control

Ssp Midco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-03-01Address

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

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Change account reference date company previous extended.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination secretary company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-01-09Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Appoint person secretary company with name date.

Download
2020-09-30Officers

Termination secretary company with name termination date.

Download
2020-09-28Accounts

Change account reference date company previous shortened.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Address

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

Download
2019-12-30Accounts

Change account reference date company previous extended.

Download

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