• UK
  • SSP BERMUDA HOLDINGS LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

Company Information

Company registration number
11815274
Company Status
LIVE
Country
United Kingdom
Registered Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK

Management

Managing Directors
COLLINS, Miles Eric
DAVIES, Jonathan Owen
WRIGHT, Christopher Mcnaughton
CALTON, Iain
Company secretaries
SCATTERGOOD, Fiona

Company Details

Type of Business
ltd
Incorporated
2019-02-08
Age Of Company
2019-02-08 5 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ssp Financing Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SSP AMERICA HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

SSP BERMUDA HOLDINGS LIMITED Company Description

SSP BERMUDA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11815274. Its current trading status is "live". It was registered 2019-02-08. It was previously called SSP AMERICA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Jamestown Wharf .
More information

Get SSP BERMUDA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ssp Bermuda Holdings Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

2019-02-08 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-22) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA

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  • legacy (2023-07-31) - PARENT_ACC

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  • legacy (2023-07-31) - AGREEMENT2

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  • legacy (2023-07-31) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • change-person-secretary-company-with-change-date (2023-02-22) - CH03

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  • legacy (2023-07-12) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2023-02-21) - TM02

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-02-21) - AP03

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  • accounts-with-accounts-type-full (2022-09-02) - AA

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-13) - TM01

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  • change-to-a-person-with-significant-control (2020-09-25) - PSC05

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  • resolution (2020-09-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-full (2020-09-02) - AA

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  • resolution (2020-01-24) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01

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  • incorporation-company (2019-02-08) - NEWINC

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  • change-account-reference-date-company-current-shortened (2019-02-13) - AA01

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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