SSHF HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SSHF HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SSHF HOLDING COMPANY LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12124719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SSHF HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GERALD BUCHANAN CAIRNS May 1975 British Director 2019-07-26 CURRENT
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2019-07-26 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2021-05-07 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2019-07-26 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-10-09 CURRENT
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2019-09-25 UNTIL 2021-05-07 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2019-07-26 UNTIL 2019-07-26 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-26 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2019-07-26 - 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Social Supported Housing Gp Llp 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CIVITAS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
SSHF HOLDING COMPANY 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSHF HOLDING COMPANY 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSHF HOLDING COMPANY 6 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SL 1015 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AKUR PARTNERS LLP CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-08-12 31-12-2020 7,978,172 Cash 526,291 equity

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