SVP (SSH) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
SVP (SSH) LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
SVP (SSH) LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916290. The accounts status is SMALL and accounts are next due on 31/01/2025.
SVP (SSH) LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916290. The accounts status is SMALL and accounts are next due on 31/01/2025.
SVP (SSH) LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
NUCLEUS HOUSE
RICHMOND
TW9 2JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG MURRAY BURTON | Mar 1979 | British | Director | 2017-08-31 | CURRENT |
| MR IAN MCILRATH | Apr 1968 | British | Director | 2020-10-07 | CURRENT |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2017-08-15 UNTIL 2017-08-31 | RESIGNED |
| MR STEWART JOHN BAIRD | Jun 1971 | British | Director | 2017-08-15 UNTIL 2017-08-31 | RESIGNED |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2017-08-15 UNTIL 2017-08-31 | RESIGNED |
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2017-08-15 UNTIL 2017-08-31 | RESIGNED | ||
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2017-08-15 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Active Travel Group Bidco Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Martin Barker | 2017-08-15 - 2017-08-31 | 3/1965 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-18 | 30-04-2023 | 166,300 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 30-04-2022 | 166,300 equity |
| ACCOUNTS - Final Accounts | 2022-01-20 | 30-04-2021 | 166,300 equity |
| ACCOUNTS - Final Accounts | 2020-10-16 | 30-04-2020 | 166,300 equity |
| ACCOUNTS - Final Accounts | 2020-01-25 | 30-04-2019 | 166,300 equity |
| ACCOUNTS - Final Accounts | 2018-10-19 | 30-04-2018 | 166,300 equity |