This company is commonly known as Ssp South America Holdings Limited. The company was founded 5 years ago and was given the registration number 11508434. 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 SOUTH AMERICA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11508434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| 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 | 19 July 2019 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 09 August 2018 | 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 | 09 August 2018 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 09 August 2018 | Active |
| 169, Euston Road, London, United Kingdom, NW1 2AE | Director | 09 August 2018 | Active |
| Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW | Director | 01 November 2019 | Active |
| Ssp Financing Limited | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-24 | Accounts | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-24 | Other | Legacy. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | 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 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | 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 |
| 2021-08-05 | 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 |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-02-28 | Resolution | Resolution. | Download |
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