Svp (ssh) Limited. net worth, address, company information. Free

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Svp (Ssh) Limited (reg no 10916290) is a private limited company incorporated on 2017-08-15. The company is situated at Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Svp (Ssh) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Svp (ssh) Limited
Number	10916290
Date of Incorporation:	2017-08-15
End of financial year:	30 April
Address:	Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Ian M. (in the company from 07 October 2020), Craig B. (appointment date: 31 August 2017). The Companies House lists 2 persons of significant control, namely: Active Travel Group Bidco Limited can be found at Haymarket, SW1Y 4EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Active Travel Group Bidco Limited

31 August 2017

Address	30 Haymarket, London, SW1Y 4EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10522779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

15 August 2017 - 31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates August 14, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109162900003, created on November 4, 2020 filed on: 6th, November 2020 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 109162900002, created on November 4, 2020 filed on: 5th, November 2020 \| mortgage	Free Download (58 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, October 2020 \| resolution	Free Download (1 page)
(AP01) On October 7, 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 15th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 14, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 14, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 18th, October 2018 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control July 19, 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 14, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (7 pages)
(PSC05) Change to a person with significant control July 19, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On August 31, 2017 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2017 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2017 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from August 31, 2018 to April 30, 2018 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on June 19, 2018 filed on: 19th, June 2018 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom to 30 Haymarket London SW1Y 4EX on October 31, 2017 filed on: 31st, October 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control October 31, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 31, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 29, 2017: 94520.00 GBP filed on: 18th, September 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 30, 2017: 71780.00 GBP filed on: 18th, September 2017 \| capital	Free Download (8 pages)
(MR01) Registration of charge 109162900001, created on September 4, 2017 filed on: 7th, September 2017 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2017 \| resolution	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2017 \| incorporation	Free Download (12 pages)

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