SSP HOLDINGS LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
SSP HOLDINGS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
SSP HOLDINGS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247843. The accounts status is FULL and accounts are next due on 30/09/2024.
SSP HOLDINGS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247843. The accounts status is FULL and accounts are next due on 30/09/2024.
SSP HOLDINGS LIMITED - HALIFAX
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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
3RD FLOOR WEST, BOWLING MILL
HALIFAX
HX3 5AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MILLER | Nov 1962 | Canadian | Director | 2021-02-17 | CURRENT |
| MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2021-02-17 | CURRENT |
| MR MICHAEL DUFTON | Sep 1964 | Canadian | Director | 2021-02-17 | CURRENT |
| MR DAVID ANTHONY RASCHE | Oct 1949 | British | Director | 2004-10-11 UNTIL 2015-03-12 | RESIGNED |
| MR NICHOLAS JOHN BATE | May 1966 | British | Secretary | 2004-10-11 UNTIL 2011-10-01 | RESIGNED |
| MR RICHARD CHARLES FORREST | Secretary | 2011-10-27 UNTIL 2020-09-30 | RESIGNED | ||
| MR NEIL ANDREW FORREST | Secretary | 2020-10-01 UNTIL 2021-02-17 | RESIGNED | ||
| MR LAURENCE JOHN BRIAN WALKER | May 1963 | British | Director | 2004-10-11 UNTIL 2018-05-31 | RESIGNED |
| MR STEPHEN MICHAEL LATHROPE | Sep 1967 | British | Director | 2017-10-01 UNTIL 2021-02-17 | RESIGNED |
| MR JOHN FREDERICK SWARBRICK | Sep 1958 | British | Director | 2004-10-22 UNTIL 2006-08-30 | RESIGNED |
| MR NICHOLAS JOHN SOUTHAN | Mar 1957 | British | Director | 2004-10-11 UNTIL 2006-03-27 | RESIGNED |
| MRS CAROL THOMPSON | May 1962 | British | Director | 2011-11-01 UNTIL 2014-10-16 | RESIGNED |
| STEPHEN JOHN VERRALL | Jan 1960 | British | Director | 2007-07-09 UNTIL 2008-09-24 | RESIGNED |
| MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2006-07-31 UNTIL 2008-09-24 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2004-10-11 | RESIGNED | ||
| MR CHRISTOPHER PENNINGTON | Dec 1972 | British | Director | 2018-09-04 UNTIL 2021-02-17 | RESIGNED |
| ROBERT BRADSHAW HENSKE | Jun 1961 | American | Director | 2011-10-27 UNTIL 2012-12-15 | RESIGNED |
| MR BLAKE CHRISTOPHER KLEINMAN | Aug 1976 | American | Director | 2011-10-27 UNTIL 2015-03-12 | RESIGNED |
| MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 2004-10-11 UNTIL 2008-09-24 | RESIGNED |
| MR STEPHEN PETER CARGILL | Sep 1974 | British | Director | 2014-12-05 UNTIL 2018-05-02 | RESIGNED |
| STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2006-09-26 UNTIL 2008-09-24 | RESIGNED |
| MR STEVEN BOW | Mar 1962 | British | Director | 2008-09-29 UNTIL 2011-10-26 | RESIGNED |
| MR NICHOLAS JOHN BATE | May 1966 | British | Director | 2004-10-11 UNTIL 2011-10-01 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssp Bidco Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |