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- SSP MIDCO 1 LIMITED
SSP MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SSP MIDCO 1 LIMITED
COMPANY NUMBER
06647161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
www.ssp-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2008
28/03/2015
H&F SENSOR HOLDCO LIMITED
Previous Names
15/07/2008 28/03/2015 H&F SENSOR HOLDCO LIMITED
HALIFAX
HX3 5AX
Telephone: 01422330022
TPS: No
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
HX3 5AX
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
SSP BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SSP MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2021 - Present (3 years and 9 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
15/07/2008 - Present (16 years and 4 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
15/07/2008 - Present (16 years and 4 months) Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SSP TOPCO LIMITED | In Liquidation | View Report |
SSP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
SSP BIDCO LIMITED | Active - Accounts Filed | View Report |
SSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SSP LIMITED | Active - Accounts Filed | View Report |
HOLDGROVE LIMITED | Active - Accounts Filed | View Report |
SECTORNET LIMITED | Non-Trading | View Report |
KEY CHOICE INSURANCE MARKETING LIMITED | Non-Trading | View Report |
KEYCHOICE UNDERWRITING LIMITED | Non-Trading | View Report |
LOOP PORTAL UK LIMITED | Non-Trading | View Report |
POLICY MASTER GROUP LIMITED | Non-Trading | View Report |
SSP SIRIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: New Company Secretary Neil Andrew Forrest (927481546) Appointed |
Date: 02/10/2020 | Event: Richard Charles Forrest (916456658) has left the board |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Board Member Christopher Pennington (925025551) Appointed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Laurence John Brian Walker (907762494) has left the board |
Date: 17/05/2018 | Event: Stephen Peter Cargill (915774541) has left the board |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: New Board Member Stephen Michael Lathrope (916457569) Appointed |
Date: 20/07/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: Blake Christopher Kleinman (909892352) has left the board |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: Carol Thompson (913802920) has left the board |
Date: 17/12/2014 | Event: New Board Member Stephen Peter Cargill (915774541) Appointed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 30/07/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: Robert Bradshaw Henske (916640093) has left the board |
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