SSP FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
SSP FINANCING LIMITED
COMPANY NUMBER
05735923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
http://foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/04/2006
16/05/2006
SAPLING ACQUISITIONCO LIMITED
View all previous names
LONDON
NW1 7HW
Telephone: 02075298369
TPS: No
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSP FINANCING LIMITED | Active - Accounts Filed | View Report |
| SSP ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | Russell Ian Chaplin (901112354) has left the board |
Credit Risk Overview
Want to learn more about SSP FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSP FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/2006 - Present (17 years and 11 months) Secretary: 11/12/2006 - 12/03/2010 (3 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
24/03/2020 - Present (4 years and 7 months) 24/03/2020 - Present (4 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | Russell Ian Chaplin (901112354) has left the board |
| 09/05/2023 | New Accounts filed |
| 23/02/2023 | Helen Byrne (914971772) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585849) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Iain Calton (930470601) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 15/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 26/03/2020 | New Board Member Christopher Mcnaughton Wright (915358973) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Christopher Mcnaughton Wright (915358973) has left the board |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | Luke Tait (922513885) has left the board |
| 24/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Luke Tait (922513885) Appointed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Christopher Mcnaughton Wright (915358973) Appointed |
| 08/10/2014 | New Board Member Russell Ian Chaplin (901112354) Appointed |
| 16/07/2014 | Per Franzen (917041790) has left the board |
| 19/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 19/07/2013 | Andrew Patrick Lynch (905741533) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 07/11/2012 | Luke Logan Tait (910339577) has left the board |
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