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SSP GROUP HOLDINGS LIMITED

Active
05736092·incorporated 2006-03-09

SSP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2006 at Companies House (number 05736092; OpenRegistry canonical ID GB-05736092-ssp-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-09
Registered Address
JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SSP GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ssp Group Plc (England reg. 5735966). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SSP GROUP HOLDINGS LIMITED has previously traded as:

  • SAPLING HOLDCO 2 LIMITED (until 2006-08-16)

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