SSP South America Holdings Limited

11508434

Company Name	SSP South America Holdings Limited
Company Status	Active
Company Number	11508434
Category	Private Limited Company
Incorporation Date	9 August 2018(5 years, 8 months 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 Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Group Financial Controller
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(3 years 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 Iain Calton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(4 years, 6 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

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	09 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(1 year, 2 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

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months 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 (9 months, 4 weeks from now)

Filing History

29 September 2020	Statement of capital following an allotment of shares on 29 September 2020 USD 20,000 (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 (19 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE United Kingdom to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
28 February 2020	Resolutions RES13 ‐ Subdivision of shares 31/01/2020 RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Subdivision 31/01/2020 RES 17 ‐ Resolution to redenominate shares (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
12 February 2020	Statement of capital following an allotment of shares on 31 January 2020 USD 1,000 (3 pages)
7 February 2020	Sub-division of shares on 31 January 2020 (4 pages)
7 February 2020	Redenomination of shares. Statement of capital 31 January 2020 USD 1.30 (4 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
22 July 2019	Appointment of Mr Miles Eric Collins as a director on 19 July 2019 (2 pages)
22 July 2019	Termination of appointment of Khurram Shahzad Uqaili as a director on 19 July 2019 (1 page)
23 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 August 2018	Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
9 August 2018	Incorporation Statement of capital on 2018-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Contact Companies London