Ssp Bermuda Holdings Limited. net worth, address, company information. Free

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Ssp Bermuda Holdings Limited (number 11815274) is a private limited company started on 2019-02-08 originating in United Kingdom. The company has its registered office at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. Having undergone a change in 2020-09-16, the previous name the business utilized was Ssp America Holdings Limited. Ssp Bermuda Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ssp Bermuda Holdings Limited
Number	11815274
Date of Incorporation:	February 8, 2019
End of financial year:	30 September
Address:	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned business, we can name: Iain C. (in the company from 25 January 2023), Christopher W. (appointment date: 13 August 2021), Miles C. (appointed on 19 July 2019). 1 secretary is present as well: Fiona S. (appointed on 16 February 2023). The Companies House reports 1 person of significant control - Ssp Financing Limited, a business which can be found at 32 Jamestown Road, NW1 7HW London.

Directors

People with significant control

Ssp Financing Limited

8 February 2019

Address	Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 31st, July 2023 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 31st, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, July 2023 \| accounts	Free Download (223 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 31st, July 2023 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 5th July 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, July 2023 \| other	Free Download (3 pages)
(CH03) On Thursday 16th February 2023 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP03) On Thursday 16th February 2023 - new secretary appointed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 16th February 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 5th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 2nd, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 5th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th August 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Friday 5th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 20000.00 USD is the capital in company's statement on Tuesday 29th September 2020 filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 27th April 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th September 2020 filed on: 16th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 2nd, September 2020 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 169 169 Euston Road London NW1 2AE United Kingdom to Jamestown Wharf 32 Jamestown Road London NW1 7HW on Friday 1st May 2020 filed on: 1st, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 5th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2020 \| resolution	Free Download (12 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 19th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th July 2019. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Friday 28th February 2020. filed on: 13th, February 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2019 \| incorporation	Free Download (12 pages)
(SH01) 1.00 USD is the capital in company's statement on Friday 8th February 2019 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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