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Ssp Euro Holdings Limited (registration number 08654008) is a private limited company legally formed on 2013-08-16 originating in United Kingdom. The enterprise is located at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. Ssp Euro Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Ssp Euro Holdings Limited
Number	08654008
Date of Incorporation:	16th August 2013
End of financial year:	30 September
Address:	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Iain C. (in the company from 25 January 2023), Christopher W. (appointment date: 13 August 2021), Miles C. (appointed on 16 August 2013). 1 secretary is present: Fiona S. (appointed on 16 February 2023). The official register lists 1 person of significant control - Ssp Financing Limited, a company which can be reached at Euston Road, NW1 2AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ssp Financing Limited

6 April 2016

Address	169 Euston Road, London, NW1 2AE, 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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(TM01) Director appointment termination date: Wednesday 5th July 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 5th July 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 6th, July 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 6th, July 2023 \| accounts	Free Download (223 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)
(AP01) New director appointment on Wednesday 25th January 2023. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, October 2022 \| accounts	Free Download (209 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, October 2022 \| accounts	Free Download (207 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 22nd, August 2021 \| accounts	Free Download (22 pages)
(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 Monday 30th September 2019 filed on: 2nd, September 2020 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on Saturday 2nd May 2020 filed on: 2nd, May 2020 \| address	Free Download (1 page)
(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 1st November 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 18th, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 31st, May 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Thursday 13th July 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Thursday 9th February 2017. filed on: 21st, February 2017 \| officers	Free Download (3 pages)
(SH01) 220660000.00 EUR is the capital in company's statement on Thursday 22nd December 2016 filed on: 11th, February 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, January 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 14th, April 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Sunday 16th August 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 170660000.00 EUR is the capital in company's statement on Friday 28th August 2015 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 26th, May 2015 \| accounts	Free Download (16 pages)
(MR04) Charge 086540080001 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086540080005 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086540080006 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086540080002 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086540080003 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086540080004 satisfaction in full. filed on: 22nd, November 2014 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on Monday 6th October 2014. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th October 2014. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(SH01) 170660000.00 EUR is the capital in company's statement on Friday 26th September 2014 filed on: 29th, September 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 16th August 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 170000000.00 EUR is the capital in company's statement on Tuesday 15th July 2014 filed on: 13th, August 2014 \| capital	Free Download (4 pages)
(CH03) On Tuesday 10th December 2013 secretary's details were changed filed on: 18th, December 2013 \| officers	Free Download (1 page)
(CH03) On Tuesday 10th December 2013 secretary's details were changed filed on: 18th, December 2013 \| officers	Free Download (1 page)
(CH03) On Friday 16th August 2013 secretary's details were changed filed on: 18th, December 2013 \| officers	Free Download (1 page)
(CH03) On Thursday 1st January 1970 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 12th, December 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 10th December 2013 from , 1 the Heights Brooklands, Weybridge, Surrey, KT13 0NY filed on: 10th, December 2013 \| address	Free Download (1 page)
(CH01) On Tuesday 10th December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086540080001 filed on: 4th, October 2013 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 086540080004 filed on: 4th, October 2013 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 086540080003 filed on: 4th, October 2013 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 086540080002 filed on: 4th, October 2013 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 27th, September 2013 \| resolution	Free Download (3 pages)
(SH01) 20000000.00 EUR is the capital in company's statement on Tuesday 24th September 2013 filed on: 24th, September 2013 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 30th September 2014. Originally it was Sunday 31st August 2014 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2013 \| incorporation

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