SSP Asia Pacific Holdings Limited

Company Name	SSP Asia Pacific Holdings Limited
Company Status	Active
Company Number	06180177
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(1 week, 2 days after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Iain Calton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 West Road, Coombe Hill Kingston Upon Thames Surrey KT7 2HA

Secretary Name	Helen Byrne
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 16 February 2023)
Role	Secretary
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Lovelace Drive Woking Surrey GU22 8QY

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(1 year, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	tellssp.com
Telephone	020 75298369
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £0.01	Ssp Financing Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,200,000
Current Liabilities	£11,306,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

17 December 2009	Delivered on: 23 December 2009 Satisfied on: 22 November 2014 Persons entitled: Mizuho Corporate Bank, LTD. Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2008	Delivered on: 21 August 2008 Satisfied on: 22 November 2014 Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent for the Beneficiaires) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied

17 December 2009

Delivered on: 23 December 2009
Satisfied on: 22 November 2014
Persons entitled: Mizuho Corporate Bank, LTD.

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

18 August 2008

Delivered on: 21 August 2008
Satisfied on: 22 November 2014
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent for the Beneficiaires)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
Fully Satisfied

Filing History

17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
18 July 2023	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 (1 page)
12 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (223 pages)
12 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
12 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
12 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
25 January 2023	Appointment of Mr Iain Calton as a director on 25 January 2023 (2 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (21 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (208 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
3 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
3 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (208 pages)
24 August 2022	Statement of capital following an allotment of shares on 2 August 2022 GBP 800,000 (3 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
13 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
16 September 2021	Statement of company's objects (2 pages)
13 August 2021	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021 (2 pages)
5 August 2021	Full accounts made up to 30 September 2020 (23 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020 (2 pages)
2 September 2020	Full accounts made up to 30 September 2019 (22 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
4 June 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 600,000 (3 pages)
18 March 2019	Full accounts made up to 30 September 2018 (18 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
1 June 2018	Full accounts made up to 30 September 2017 (18 pages)
9 February 2018	Statement of capital following an allotment of shares on 19 July 2017 GBP 400,000 (3 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
22 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 130,000 (5 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 130,000 (5 pages)
14 April 2016	Full accounts made up to 30 September 2015 (16 pages)
14 April 2016	Full accounts made up to 30 September 2015 (16 pages)
28 May 2015	Full accounts made up to 30 September 2014 (16 pages)
28 May 2015	Full accounts made up to 30 September 2014 (16 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130,000 (5 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 130,000 (5 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (2 pages)
13 May 2014	Full accounts made up to 30 September 2013 (15 pages)
13 May 2014	Full accounts made up to 30 September 2013 (15 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 130,000 (5 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 130,000 (5 pages)
16 December 2013	Secretary's details changed for Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Helen Byrne on 10 December 2013 (1 page)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
17 July 2013	Termination of appointment of Andrew Lynch as a director (1 page)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (16 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (16 pages)
8 February 2013	Full accounts made up to 30 September 2012 (16 pages)
8 February 2013	Full accounts made up to 30 September 2012 (16 pages)
31 August 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 130,000 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 130,000 (3 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (16 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (16 pages)
4 January 2012	Full accounts made up to 30 September 2011 (16 pages)
4 January 2012	Full accounts made up to 30 September 2011 (16 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (16 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (16 pages)
2 February 2011	Full accounts made up to 30 September 2010 (15 pages)
2 February 2011	Full accounts made up to 30 September 2010 (15 pages)
30 April 2010	Full accounts made up to 30 September 2009 (17 pages)
30 April 2010	Full accounts made up to 30 September 2009 (17 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 30 September 2008 (16 pages)
5 January 2010	Full accounts made up to 30 September 2008 (16 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Patrick Lynch on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Helen Byrne on 1 October 2009 (1 page)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
19 March 2009	Director appointed andrew patrick lynch (3 pages)
19 March 2009	Director appointed andrew patrick lynch (3 pages)
19 March 2009	Appointment terminated director mark rainbow (1 page)
19 March 2009	Appointment terminated director mark rainbow (1 page)
16 December 2008	Full accounts made up to 30 September 2007 (16 pages)
16 December 2008	Full accounts made up to 30 September 2007 (16 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
15 August 2008	Memorandum and Articles of Association (12 pages)
15 August 2008	S-div (2 pages)
15 August 2008	Resolutions RES13 ‐ Sub division 28/09/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 August 2008	Nc inc already adjusted 28/09/07 (1 page)
15 August 2008	Capitals not rolled up (2 pages)
15 August 2008	S-div (2 pages)
15 August 2008	Director appointed mark rainbow (4 pages)
15 August 2008	Director appointed mark rainbow (4 pages)
15 August 2008	Nc inc already adjusted 28/09/07 (1 page)
15 August 2008	Memorandum and Articles of Association (12 pages)
15 August 2008	Resolutions RES13 ‐ Sub division 28/09/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 August 2008	Capitals not rolled up (2 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
12 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
12 November 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
23 March 2007	Incorporation (17 pages)
23 March 2007	Incorporation (17 pages)