| 07 Jul 2024 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
211 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
officers |
Termination of appointment of director (Russell Ian Chaplin)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
223 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2023 |
officers |
Change of particulars for secretary (Mrs Fiona Scattergood)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2023 |
officers |
Appointment of secretary (Mrs Fiona Scattergood)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2023 |
officers |
Termination of appointment of secretary (Helen Byrne)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Appointment of director (Mr Iain Calton)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
208 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
officers |
Termination of appointment of director (Roger Arthur Worrell)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2021 |
officers |
Appointment of director (Mr Christopher Mcnaughton Wright)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2019 |
officers |
Appointment of director (Roger Arthur Worrell)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
officers |
Termination of appointment of director (Luke Tait)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2017 |
officers |
Appointment of director (Luke Tait)
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
officers |
Appointment of director (Mr Russell Ian Chaplin)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
officers |
Termination of appointment of director (Per Franzen)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
insolvency |
Solvency statement dated 26/06/14
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
officers |
Change of particulars for secretary (Mrs Helen Byrne)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
officers |
Change of particulars for director (Per Franzen)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
officers |
Change of particulars for director (Mr Jonathan Owen Davies)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2013 |
officers |
Change of particulars for director (Miles Eric Collins)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
officers |
Termination of appointment of director (Andrew Lynch)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
annual-return |
Annual Return
|
21 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
officers |
Appointment of director (Per Franzen)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
officers |
Termination of appointment of director (Jan Stahlberg)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
22 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
annual-return |
Annual Return
|
20 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2010 |
officers |
Termination of appointment of secretary (Jonathan Davies)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
officers |
Appointment of secretary (Mrs Helen Byrne)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2010 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
10 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2009 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for director (Jan Inge Stahlberg)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
officers |
Change of particulars for director (Andrew Patrick Lynch)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2009 |
officers |
Change of particulars for secretary (Jonathan Owen Davies)
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Change of particulars for director (Jonathan Owen Davies)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
officers |
Change of particulars for director (Miles Eric Collins)
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
annual-return |
Return made up to 09/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Appointment terminate, director asa christina hallert logged form
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2008 |
officers |
Appointment terminated director michael newton
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2008 |
officers |
Appointment terminated director david jeffreys
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2008 |
officers |
Appointment terminated director asa hallert
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
annual-return |
Return made up to 09/03/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
annual-return |
Return made up to 09/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
address |
Registered office changed on 05/01/07 from: 169 euston road london NW1 2AE
|
1 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SSP GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|