Ssp Asia Pacific Holdings Limited. net worth, address, company information. Free

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Ssp Asia Pacific Holdings Limited (Companies House Registration Number 06180177) is a private limited company established on 2007-03-23 originating in United Kingdom. The enterprise has its registered office at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. Ssp Asia Pacific Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Ssp Asia Pacific Holdings Limited
Number	06180177
Date of Incorporation:	2007-03-23
End of financial year:	30 September
Address:	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the company, we can name: Iain C. (in the company from 25 January 2023), Rolf G. (appointment date: 25 October 2021), Christopher W. (appointed on 13 August 2021). 1 secretary is in the company: Fiona S. (appointed on 16 February 2023). The official register reports 1 person of significant control - Ssp Financing Limited, a company which can be found at 32 Jamestown Road, NW1 7HW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ssp Financing Limited

16 April 2016

Address	Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5735923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On July 28, 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On July 28, 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 5, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023 \| accounts	Free Download (223 pages)
(CH03) On February 16, 2023 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 16, 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 16, 2023) of a secretary filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AP01) On January 25, 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, October 2022 \| accounts	Free Download (208 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 3rd, October 2022 \| accounts	Free Download (208 pages)
(SH01) Capital declared on August 2, 2022: 800000.00 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
(AP01) On October 25, 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AP01) On August 13, 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 5th, August 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (22 pages)
(AD01) New registered office address Jamestown Wharf 32 Jamestown Road London NW1 7HW. Change occurred on May 1, 2020. Company's previous address: 169 Euston Road London NW1 2AE. filed on: 1st, May 2020 \| address	Free Download (1 page)
(AP01) On November 1, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 29, 2019: 600000.00 GBP filed on: 4th, June 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 1st, June 2018 \| accounts	Free Download (18 pages)
(SH01) Capital declared on July 19, 2017: 400000.00 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 13, 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2016 filed on: 10th, July 2017 \| accounts	Free Download (16 pages)
(AP01) On February 9, 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 28th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 15, 2015: 130000.00 GBP capital
(AP01) On October 6, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(CH03) On December 10, 2013 secretary's details were changed filed on: 16th, December 2013 \| officers	Free Download (1 page)
(CH01) On December 10, 2013 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(CH01) On December 10, 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 10, 2013. Old Address: 1, the Heights, Brooklands Weybridge Surrey KT13 0NY filed on: 10th, December 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 17, 2013 filed on: 17th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (16 pages)
(SH01) Capital declared on August 31, 2012: 130000.00 GBP filed on: 31st, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 11th, April 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 15th, April 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 30th, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, December 2009 \| resolution	Free Download (10 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(363a) Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(288b) On March 19, 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288a) On March 19, 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 16th, December 2008 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, September 2008 \| resolution	Free Download (2 pages)
(288a) On August 15, 2008 Director appointed filed on: 15th, August 2008 \| officers	Free Download (4 pages)
(122) S-div filed on: 15th, August 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, August 2008 \| resolution	Free Download (3 pages)
(123) Nc inc already adjusted 28/09/07 filed on: 15th, August 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2008 \| incorporation	Free Download (12 pages)
(363a) Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(288a) On April 4, 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On April 4, 2007 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On April 4, 2007 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On April 4, 2007 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On April 4, 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (17 pages)

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