| Company Name | SSP Bermuda Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11815274 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
| Previous Name | SSP America Holdings Limited |
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 | 08 February 2019(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(5 months, 1 week 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(2 years, 6 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 Iain Calton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2023(3 years, 11 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 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 | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 169 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 | 08 February 2019(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 | Helen Byrne |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2019(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(8 months, 3 weeks 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
| 31 July 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 (18 pages) |
|---|---|
| 31 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (223 pages) |
| 31 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
| 31 July 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
| 18 July 2023 | Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 (1 page) |
| 12 July 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 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 no updates (3 pages) |
| 25 January 2023 | Appointment of Mr Iain Calton as a director on 25 January 2023 (2 pages) |
| 2 September 2022 | Full accounts made up to 30 September 2021 (22 pages) |
| 17 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 13 October 2021 | Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page) |
| 13 August 2021 | Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021 (2 pages) |
| 14 July 2021 | Full accounts made up to 30 September 2020 (21 pages) |
| 15 March 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
| 29 September 2020 | Statement of capital following an allotment of shares on 29 September 2020
|
| 25 September 2020 | Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020 (2 pages) |
| 16 September 2020 | Resolutions
|
| 2 September 2020 | Full accounts made up to 30 September 2019 (18 pages) |
| 1 May 2020 | Registered office address changed from 169 169 Euston Road London NW1 2AE United Kingdom 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) |
| 24 January 2020 | Resolutions
|
| 25 November 2019 | Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Khurram Shahzad Uqaili as a director on 19 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mr Miles Eric Collins as a director on 19 July 2019 (2 pages) |
| 13 February 2019 | Current accounting period shortened from 28 February 2020 to 30 September 2019 (1 page) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|