SSP GROUP PLC - LONDON


Company Profile Company Filings

Overview

SSP GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP GROUP PLC was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735966. The accounts status is GROUP and accounts are next due on 31/03/2024.

SSP GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAPLING HOLDCO 1 LIMITED (until 16/10/2006)
HACKREMCO (NO. 2347) LIMITED (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CLASPER Apr 1953 British Director 2019-11-01 CURRENT
MRS CAROLYN JANE BRADLEY Aug 1964 British Director 2018-10-01 CURRENT
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
MS JUDITH MIHAJLOVICH VEZMAR Oct 1956 American Director 2020-08-01 CURRENT
MS APURVI HARIDAS SHETH Dec 1966 Singaporean Director 2022-01-01 CURRENT
MS KELLY LYNN KUHN Jul 1965 American Director 2022-01-01 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2014-06-16 CURRENT
MR TIMOTHY RALPH HENRY LODGE Aug 1964 British Director 2020-10-01 CURRENT
MR PATRICK FRANCIS COVENEY Oct 1970 Irish Director 2022-03-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-12-11 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-03-09 UNTIL 2006-04-05 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Secretary 2006-12-11 UNTIL 2014-06-16 RESIGNED
CHRISTIAAN VAN STEENBERGEN Jun 1956 Belgian Director 2010-10-01 UNTIL 2013-09-04 RESIGNED
MRS HELEN BYRNE Secretary 2014-06-16 UNTIL 2023-02-16 RESIGNED
ASA CHRISTINA HALLERT Aug 1974 Swedish Director 2006-06-07 UNTIL 2008-09-30 RESIGNED
MR PER UTNEGAARD Aug 1959 Norwegian Director 2015-07-01 UNTIL 2021-02-28 RESIGNED
MR SIMON MARK SMITH Jan 1972 British Director 2018-11-20 UNTIL 2021-12-24 RESIGNED
MICHAEL ROBERT NEWTON Jan 1976 British Director 2006-04-07 UNTIL 2007-02-19 RESIGNED
DIONYSIS MALAMATINAS Apr 1955 Greek Director 2006-07-05 UNTIL 2013-09-30 RESIGNED
VAGN OVE SOERENSEN Dec 1959 Danish Director 2006-06-15 UNTIL 2020-02-26 RESIGNED
JAN INGE STAHLBERG Jan 1962 Swedish Director 2006-04-05 UNTIL 2012-06-27 RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2014-06-16 UNTIL 2019-05-31 RESIGNED
MR SIMON DANIEL ASHLEY MARINKER Jun 1958 British Director 2013-09-04 UNTIL 2014-06-16 RESIGNED
DAVID CHARLES JEFFREYS Oct 1959 British Director 2006-04-05 UNTIL 2007-02-19 RESIGNED
LENA BIRGITTA ANDERSSON HOFSBERGER Aug 1954 Swedish Director 2006-06-15 UNTIL 2011-01-06 RESIGNED
MR DENIS HENNEQUIN Jun 1958 French Director 2014-02-14 UNTIL 2019-02-21 RESIGNED
PER FRANZEN Apr 1976 Swedish Director 2012-06-27 UNTIL 2015-06-18 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2014-04-04 UNTIL 2019-02-21 RESIGNED
MR IAN DYSON May 1962 British Director 2014-04-04 UNTIL 2022-02-04 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 2006-06-15 UNTIL 2014-06-16 RESIGNED
AINUN BINTI AYUB Feb 1970 Malaysian Director 2006-06-06 UNTIL 2006-06-27 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATE & LYLE PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ARCO LIMITED HULL ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
GREENWITCH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TATE & LYLE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TATE & LYLE INDUSTRIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TATE & LYLE INTERNATIONAL FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
BELLEVIEW LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHISTLESTOP FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COLDRAW SERVICES LIMITED REIGATE ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
TATE & LYLE VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
G.C. HAHN AND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LANTERN HOUSE MANAGEMENT LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WHISTLESTOP AIRPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLEVIEW HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PORTHCOTHAN PROPERTY LIMITED PORTHCOTHAN PADSTOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AN AFRICAN CANVAS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
D J H LEISURE LIMITED GLASGOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAND CABLES LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
PROCUREMENT 2U LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BELLEVIEW LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHISTLESTOP FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP OPERATORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHISTLESTOP AIRPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELAND ELECTRICAL LIMITED LONDON ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
SSP SOUTH AMERICA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SSP LOUNGE HOLDINGS GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
SSP TFS HK LOUNGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices