THE COMPANY SSAS LIMITED - LONDON


Company Profile Company Filings

Overview

THE COMPANY SSAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE COMPANY SSAS LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07229864. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE COMPANY SSAS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENEFICIAL SOLUTIONS LIMITED (until 31/07/2012)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR GARETH DAVID RICHARDS Jul 1966 British Director 2010-04-21 UNTIL 2012-03-31 RESIGNED
DENIS THOMAS MCHUGH Jun 1976 Irish Director 2018-02-15 UNTIL 2022-07-07 RESIGNED
MRS CLAIRE MARGARET JONES Aug 1965 British Director 2010-04-21 UNTIL 2012-07-31 RESIGNED
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2012-07-26 UNTIL 2022-10-11 RESIGNED
MRS CLAIRE MARGARET JONES Secretary 2012-08-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartley Sas Ltd 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTON DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILTON UK (GROUP) LIMITED LONDON In... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILTON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILTON TRUSTEES LIMITED LANCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
E H HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TUDOR HOUSE FINANCIAL SERVICES LIMITED CARDIFF Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WILTON CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILTON & PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIRMORRIE SSAS 1795 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DB PIGGOT 1824 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID BALL 21648 SIPP LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
W P S FINANCIAL GROUP LIMITED SWANSEA WALES Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
W P S WEALTH LIMITED SWANSEA Active UNAUDITED ABRIDGED 70221 - Financial management
HARTLEY PENSIONS LIMITED LONDON In... FULL 66290 - Other activities auxiliary to insurance and pension funding
PRINCIPALITY FINANCIAL GROUP LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRINCIPALITY PROTECTION SOLUTIONS LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRINCIPALITY AUTO-ENROLMENT LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HARTLEY PENSIONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
HARTLEY PENSIONS SSAS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2024-01-11 30-04-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2022-05-06 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2022-02-01 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2020-05-02 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2019-05-08 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2018-05-02 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - THE COMPANY SSAS LIMITED 2018-02-15 30-04-2017 £1 Cash £1 equity
Abbreviated Company Accounts - THE COMPANY SSAS LIMITED 2014-12-19 31-03-2014 £2,244 Cash £2,539 equity

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