SSP EURO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AE

Company number 08654008
Status Active
Incorporation Date 16 August 2013
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 thirty-six events have happened. The last three records are Appointment of Luke Tait as a director on 9 February 2017; Statement of capital following an allotment of shares on 22 December 2016 EUR 220,660,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SSP EURO HOLDINGS LIMITED are www.sspeuroholdings.co.uk, and www.ssp-euro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ssp Euro Holdings Limited is a Private Limited Company. The company registration number is 08654008. Ssp Euro Holdings Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Ssp Euro 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. WRIGHT, Christopher Mcnaughton is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 16 August 2013
Director
CHAPLIN, Russell Ian
Appointed Date: 06 October 2014
69 years old
Director
COLLINS, Miles Eric
Appointed Date: 16 August 2013
59 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 16 August 2013
63 years old
Director
TAIT, Luke
Appointed Date: 09 February 2017
52 years old
Director
WRIGHT, Christopher Mcnaughton
Appointed Date: 06 October 2014
47 years old

SSP EURO HOLDINGS LIMITED Events

21 Feb 2017
Appointment of Luke Tait as a director on 9 February 2017
11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • EUR 220,660,000
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Full accounts made up to 30 September 2015
...
... and 26 more events
04 Oct 2013
Registration of charge 086540080004
27 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The written resolutions were passed as special resolutions by or behalf of the sole member of the company who at the date of the circulation of the resolutions was entitled to attend and vote at a general meeting of the company. The resolutions were passed by the resquisite majorities. 24/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2013
Statement of capital following an allotment of shares on 24 September 2013
  • EUR 20,000,000
20 Aug 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
16 Aug 2013
Incorporation

SSP EURO HOLDINGS LIMITED Charges

25 September 2013
Charge code 0865 4008 0002
Delivered: 4 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Band LTD (Formerly Known as Mizuho Corporate Bank LTD) (as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
25 September 2013
Charge code 0865 4008 0001
Delivered: 4 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Bank LTD (Formerly Known as Mizuho Corporate Bank LTD) (as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0865 4008 0004
Delivered: 4 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Bank LTD (Formerly Known as Mizuho Corporate Bank LTD) (as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0865 4008 0003
Delivered: 4 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Bank LTD (Formerly Known as Mizuho Corporate Bank LTD) (as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
18 December 2009
Share pledge agreement
Delivered: 10 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Bank, LTD. (Formerly Known as Mizuho Corporate Bank, LTD.) (in Its Capacity as Security Agent for the Beneficiaries)
Description: All shares in the company see image for full details.
14 June 2006
Senior share pledge agreement
Delivered: 10 October 2013
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Bank, LTD. (Formerly Known as Mizuho Corporate Bank, LTD.) (in Its Capacity as Security Agent for the Beneficiaries)
Description: All of the shares in the company see image for full details.

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