| Company Name | SS Trading Holdings Limited |
|---|---|
| Director | Simon Sugar |
| Company Status | Active |
| Company Number | 10623893 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
| Previous Name | Sidan Ss Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Sugar |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Secretary Name | Mr Jonathan Raymond Dumont |
|---|---|
| Status | Current |
| Appointed | 16 June 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Colin Torquil Sandy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Director Name | Mr Roger George Adams |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
| Secretary Name | Mr Colin Sandy |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Location
| Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 16 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 24 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 14 May 2020
|
| 25 February 2021 | Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 27 February 2020 | Statement of capital following an allotment of shares on 12 November 2019
|
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 6 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 6 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 18 July 2017 | Resolutions
|
| 18 July 2017 | Resolutions
|
| 26 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
| 26 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
| 26 June 2017 | Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
| 26 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|