SSP TOPCO LIMITED - LEEDS


Company Profile Company Filings

Overview

SSP TOPCO LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SSP TOPCO LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09421270. The accounts status is GROUP and accounts are next due on 29/09/2021.

SSP TOPCO LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2019 29/09/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1282 LIMITED (until 28/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PENNINGTON Dec 1972 British Director 2018-09-04 CURRENT
MR JONATHAN HALFORD Aug 1968 British Director 2018-03-06 CURRENT
MR STEPHEN MICHAEL LATHROPE Sep 1967 British Director 2015-03-06 CURRENT
MR CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
MR RICHARD CHARLES FORREST Secretary 2015-05-06 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORREST Secretary 2020-10-01 UNTIL 2021-08-27 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-02-04 UNTIL 2015-03-02 RESIGNED
MR LAURENCE JOHN BRIAN WALKER May 1963 British Director 2015-03-02 UNTIL 2018-05-31 RESIGNED
MR STEPHEN PETER CARGILL Sep 1974 British Director 2015-03-06 UNTIL 2018-05-02 RESIGNED
MRS JAMES ANTHONY SADLER Jul 1970 British Director 2017-06-01 UNTIL 2021-02-18 RESIGNED
MR ROBERT MARK REDWOOD Aug 1960 British Director 2015-06-03 UNTIL 2018-02-28 RESIGNED
MR STEVEN RICHARD PEARSON Nov 1958 British Director 2015-03-06 UNTIL 2017-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-02-04 UNTIL 2015-03-02 RESIGNED
MR ALASTAIR HEPBURN HAZELL May 1948 British Director 2015-06-03 UNTIL 2017-11-01 RESIGNED
JOHN GARNER Aug 1973 British Director 2015-03-12 UNTIL 2017-08-01 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2015-03-12 UNTIL 2020-12-11 RESIGNED
MR ADRIAN PETER BROWN Mar 1965 British Director 2019-06-26 UNTIL 2021-02-26 RESIGNED
MR DALE BRENT ALDERSON Oct 1979 British Director 2015-03-12 UNTIL 2022-03-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-02-04 UNTIL 2015-03-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-02-04 UNTIL 2015-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2016-04-06 London   Significant influence or control

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