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SSP HOLDINGS LIMITED

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

This company is commonly known as Ssp Holdings Limited. The company was founded 20 years ago and was given the registration number 05247843. 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 58290 - Other software publishing.

Company Information

Name:SSP HOLDINGS LIMITED
Company Number:05247843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related 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
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Secretary11 October 2004Active
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
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary01 October 2004Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director11 October 2004Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

Director29 September 2008Active
Pine Lodge, Firs Road, Kenley, CR8 5LH

Director26 September 2006Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director05 December 2014Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB

Director11 October 2004Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX

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

Director27 October 2011Active
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
The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, RG4 7NX

Director31 July 2006Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director11 October 2004Active
Rosebury House, Thorpe Drive Fradley, Lichfield, England, WS13 8RN

Director11 October 2004Active
Oakfield, Slingsby Walk, Harrogate, HG2 8LL

Director22 October 2004Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX

Director01 November 2011Active
Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, B76 9QN

Director09 July 2007Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Director11 October 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director01 October 2004Active

People with Significant Control

Ssp Bidco 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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