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- SSP BERMUDA HOLDINGS LIMITED
SSP BERMUDA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSP BERMUDA HOLDINGS LIMITED
COMPANY NUMBER
11815274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2019
(5 years and 9 months old)
WEBSITE
https://www.foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/02/2019
16/09/2020
SSP AMERICA HOLDINGS LIMITED
Previous Names
08/02/2019 16/09/2020 SSP AMERICA HOLDINGS LIMITED
LONDON
NW1 7HW
Telephone: 02072501446
TPS: No
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
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 FINANCING LIMITED | Active - Accounts Filed | View Report |
SSP BERMUDA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SSP BERMUDA HOLDINGS 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 BERMUDA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP BERMUDA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2019 - Present (5 years and 9 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 76 |
View Report |
19/07/2019 - Present (5 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 71 |
View Report |
13/08/2021 - Present (3 years and 3 months) 13/08/2021 - Present (3 years and 3 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
25/01/2023 - Present (1 years and 10 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: Russell Ian Chaplin (901112354) has left the board |
Date: 23/02/2023 | Event: Helen Byrne (925513558) has left the board |
Date: 23/02/2023 | Event: New Company Secretary Fiona Scattergood (930585867) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Board Member Iain Calton (930470601) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: Roger Arthur Worrell (926471385) has left the board |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: Change in Reg. Office |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Board Member Roger Arthur Worrell (926471385) Appointed |
Date: 31/07/2019 | Event: Miles Eric Collins (926071317) has left the board |
Date: 31/07/2019 | Event: New Board Member Miles Eric Collins (906404484) Appointed |
Date: 24/07/2019 | Event: Khurram Shahzad Uqaili (920049553) has left the board |
Date: 24/07/2019 | Event: New Board Member Miles Eric Collins (926071317) Appointed |
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