This company is commonly known as Ssp Euro Holdings Limited. The company was founded 10 years ago and was given the registration number 08654008. 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 EURO HOLDINGS LIMITED |
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Company Number | : | 08654008 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2013 |
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 | 16 August 2013 | Active |
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 16 August 2013 | 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 | 16 August 2013 | Active |
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 06 October 2014 | 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 |
169, Euston Road, London, NW1 2AE | Director | 06 October 2014 | Active |
Ssp Financing Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 169, Euston Road, London, United Kingdom, NW1 2AE |
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 |
2023-07-18 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-06 | Accounts | Legacy. | Download |
2023-07-06 | Other | Legacy. | Download |
2023-07-06 | 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 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
2023-01-26 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-06 | Accounts | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-10-04 | Accounts | Legacy. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Officers | Termination director company with name termination date. | Download |
2021-08-22 | Accounts | Accounts with accounts type full. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-09-02 | Accounts | Accounts with accounts type full. | Download |
2020-05-02 | Address | Change registered office address company with date old address new address. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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