SSP ASIA PACIFIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AE

Company number 06180177
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 169 EUSTON ROAD, LONDON, NW1 2AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Luke Tait as a director on 9 February 2017; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 130,000 . The most likely internet sites of SSP ASIA PACIFIC HOLDINGS LIMITED are www.sspasiapacificholdings.co.uk, and www.ssp-asia-pacific-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ssp Asia Pacific Holdings Limited is a Private Limited Company. The company registration number is 06180177. Ssp Asia Pacific Holdings Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Ssp Asia Pacific Holdings Limited is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. CHAPLIN, Russell Ian is a Director of the company. COLLINS, Miles Eric is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. TAIT, Luke is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director RAINBOW, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 02 April 2007
Director
CHAPLIN, Russell Ian
Appointed Date: 06 October 2014
69 years old
Director
COLLINS, Miles Eric
Appointed Date: 23 March 2007
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 02 April 2007
63 years old
Director
TAIT, Luke
Appointed Date: 09 February 2017
52 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 02 April 2007
Appointed Date: 23 March 2007
Director
LYNCH, Andrew Patrick, Director
Resigned: 08 July 2013
Appointed Date: 17 March 2009
68 years old
Director
RAINBOW, Mark
Resigned: 17 March 2009
Appointed Date: 08 August 2008
57 years old

Persons With Significant Control

Ssp Financing Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

SSP ASIA PACIFIC HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Feb 2017
Appointment of Luke Tait as a director on 9 February 2017
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 130,000
14 Apr 2016
Full accounts made up to 30 September 2015
28 May 2015
Full accounts made up to 30 September 2014
...
... and 40 more events
12 Nov 2007
Accounting reference date shortened from 31/03/08 to 30/09/07
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
04 Apr 2007
Secretary resigned
23 Mar 2007
Incorporation

SSP ASIA PACIFIC HOLDINGS LIMITED Charges

17 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Deed of accession and charge
Delivered: 21 August 2008
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank LTD (In Its Capacity as Security Agent for the Beneficiaires)
Description: Fixed and floating charge over the undertaking and all…

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