SSP EURO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SSP EURO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSP EURO HOLDINGS LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SSP EURO HOLDINGS LIMITED - 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 30/06/2024

Registered Office

JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom

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 CHRISTOPHER MCNAUGHTON WRIGHT May 1978 British Director 2021-08-13 CURRENT
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2013-08-16 CURRENT
MILES ERIC COLLINS May 1966 British Director 2013-08-16 CURRENT
MR IAIN CALTON Oct 1978 British Director 2023-01-25 CURRENT
MRS FIONA SCATTERGOOD Secretary 2023-02-16 CURRENT
ROGER ARTHUR WORRELL Sep 1963 British Director 2019-11-01 UNTIL 2021-09-30 RESIGNED
MR LUKE LOGAN TAIT May 1973 British Director 2017-02-09 UNTIL 2017-07-13 RESIGNED
MR RUSSELL IAN CHAPLIN Oct 1956 British Director 2014-10-06 UNTIL 2023-07-05 RESIGNED
HELEN BYRNE Secretary 2013-08-16 UNTIL 2023-02-16 RESIGNED
MR CHRISTOPHER MCNAUGHTON WRIGHT May 1978 British Director 2014-10-06 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Financing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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