SSP TOPCO LIMITED
In Liquidation
General Information
NAME
SSP TOPCO LIMITED
COMPANY NUMBER
09421270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/2015
(9 years and 9 months old)
WEBSITE
www.ssp-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
04/02/2015
28/03/2015
AGHOCO 1282 LIMITED
LEEDS
LS1 4AP
Telephone: 01422330022
TPS: No
12 Wellington Place
Leeds
LS1 4AP
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 TOPCO LIMITED | In Liquidation | View Report |
| SSP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 04/03/2022 | Dale Brent Alderson (919392745) has left the board |
| 04/03/2022 | Christopher Richard Hurley (923835107) has left the board |
Credit Risk Overview
Want to learn more about SSP TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
04/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 04/02/2015 - Present (9 years and 9 months) Secretary: 04/02/2015 - Present (9 years and 9 months) 04/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
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 |
|---|---|
| 27/06/2023 | New Confirmation Statement filed |
| 04/03/2022 | Dale Brent Alderson (919392745) has left the board |
| 04/03/2022 | Christopher Richard Hurley (923835107) has left the board |
| 16/11/2021 | James Anthony Sadler (921454929) has left the board |
| 16/11/2021 | Adrian Peter Brown (924350575) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Neil Andrew Forrest (927483504) Appointed |
| 02/10/2020 | Richard Charles Forrest (919887952) has left the board |
| 05/06/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Adrian Peter Brown (924350575) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/09/2018 | New Board Member Christopher Pennington (925025551) Appointed |
| 02/07/2018 | Laurence John Brian Walker (907762494) has left the board |
| 17/05/2018 | Stephen Peter Cargill (915774541) has left the board |
| 27/04/2018 | New Board Member Jonathan Halford (920516639) Appointed |
| 16/04/2018 | Robert Mark Redwood (913011912) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Alastair Hepburn Hazell (912879891) has left the board |
| 07/01/2018 | New Accounts filed |
| 29/09/2017 | New Board Member Christopher Richard Hurley (923835107) Appointed |
| 28/09/2017 | John Garner (912463513) has left the board |
| 08/06/2017 | Steven Richard Pearson (907100165) has left the board |
| 08/06/2017 | New Board Member James Anthony Sadler (921454929) Appointed |
| 23/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 30/06/2015 | New Company Secretary Richard Charles Forrest (919887952) Appointed |
| 29/06/2015 | New Board Member Alastair Hepburn Hazell (912879891) Appointed |
| 29/06/2015 | New Board Member Robert Mark Redwood (913011912) Appointed |
| 01/05/2015 | New Board Member Steven Richard Pearson (907100165) Appointed |
| 01/05/2015 | New Board Member Dale Brent Alderson (919392745) Appointed |
| 01/05/2015 | New Board Member John Garner (912463513) Appointed |
| 01/05/2015 | New Board Member Laurence John Brian Walker (907762494) Appointed |
| 01/05/2015 | John Garner (919700471) has left the board |
| 01/05/2015 | Laurence John Brian Walker (919700799) has left the board |
| 01/05/2015 | Steven Richard Pearson (919700501) has left the board |
| 01/05/2015 | Dale Brent Alderson (919700428) has left the board |
| 27/04/2015 | New Board Member Andrew Peter Davison (914263462) Appointed |
| 24/04/2015 | New Board Member Laurence John Brian Walker (919700799) Appointed |
| 24/04/2015 | New Board Member John Garner (919700471) Appointed |
| 24/04/2015 | New Board Member Steven Richard Pearson (919700501) Appointed |
| 24/04/2015 | New Board Member Dale Brent Alderson (919700428) Appointed |
| 24/04/2015 | A G SECRETARIAL LIMITED (919468069) has left the board |
| 24/04/2015 | A G SECRETARIAL LIMITED (919468068) has left the board |
| 24/04/2015 | INHOCO FORMATIONS LIMITED (919468067) has left the board |
| 24/04/2015 | Roger Hart (910557988) has left the board |
| 24/04/2015 | New Board Member Stephen Michael Lathrope (916457569) Appointed |
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