SSP GROUP PLC
LONDON SAPLING HOLDCO 1 LIMITED HACKREMCO (NO. 2347) LIMITED

Hellopages » Greater London » Camden » NW1 2AE
Company number 05735966
Status Active
Incorporation Date 9 March 2006
Company Type Public 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 one hundred and ninety events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 4,752,116.87 ; Statement of capital following an allotment of shares on 7 February 2017 GBP 4,752,102.64 ; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of SSP GROUP PLC are www.sspgroup.co.uk, and www.ssp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ssp Group Plc is a Public Limited Company. The company registration number is 05735966. Ssp Group Plc has been working since 09 March 2006. The present status of the company is Active. The registered address of Ssp Group Plc is 169 Euston Road London Nw1 2ae. . BYRNE, Helen is a Secretary of the company. BARTON, Robert John Orr is a Director of the company. DAVIES, Jonathan Owen is a Director of the company. DYSON, Ian is a Director of the company. HENNEQUIN, Denis is a Director of the company. SOERENSEN, Vagn Ove is a Director of the company. SWANN, Kathryn Elizabeth is a Director of the company. UTNEGAARD, Per is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AYUB, Ainun Binti has been resigned. Director FRANZEN, Per has been resigned. Director GIBSON, John Michael Barry has been resigned. Director HALLERT, Asa Christina has been resigned. Director HOFSBERGER, Lena Birgitta Andersson has been resigned. Director JEFFREYS, David Charles has been resigned. Director MALAMATINAS, Dionysis has been resigned. Director MARINKER, Simon Daniel Ashley has been resigned. Director NEWTON, Michael Robert has been resigned. Director STAHLBERG, Jan Inge has been resigned. Director VAN STEENBERGEN, Christiaan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BYRNE, Helen
Appointed Date: 16 June 2014
Director
BARTON, Robert John Orr
Appointed Date: 04 April 2014
81 years old
Director
DAVIES, Jonathan Owen
Appointed Date: 16 June 2014
63 years old
Director
DYSON, Ian
Appointed Date: 04 April 2014
63 years old
Director
HENNEQUIN, Denis
Appointed Date: 14 February 2014
67 years old
Director
SOERENSEN, Vagn Ove
Appointed Date: 15 June 2006
66 years old
Director
SWANN, Kathryn Elizabeth
Appointed Date: 16 June 2014
61 years old
Director
UTNEGAARD, Per
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 16 June 2014
Appointed Date: 11 December 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 09 March 2006
Director
AYUB, Ainun Binti
Resigned: 27 June 2006
Appointed Date: 06 June 2006
55 years old
Director
FRANZEN, Per
Resigned: 18 June 2015
Appointed Date: 27 June 2012
49 years old
Director
GIBSON, John Michael Barry
Resigned: 16 June 2014
Appointed Date: 15 June 2006
74 years old
Director
HALLERT, Asa Christina
Resigned: 30 September 2008
Appointed Date: 07 June 2006
51 years old
Director
HOFSBERGER, Lena Birgitta Andersson
Resigned: 06 January 2011
Appointed Date: 15 June 2006
71 years old
Director
JEFFREYS, David Charles
Resigned: 19 February 2007
Appointed Date: 05 April 2006
66 years old
Director
MALAMATINAS, Dionysis
Resigned: 30 September 2013
Appointed Date: 05 July 2006
70 years old
Director
MARINKER, Simon Daniel Ashley
Resigned: 16 June 2014
Appointed Date: 04 September 2013
67 years old
Director
NEWTON, Michael Robert
Resigned: 19 February 2007
Appointed Date: 07 April 2006
50 years old
Director
STAHLBERG, Jan Inge
Resigned: 27 June 2012
Appointed Date: 05 April 2006
64 years old
Director
VAN STEENBERGEN, Christiaan
Resigned: 04 September 2013
Appointed Date: 01 October 2010
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 09 March 2006

SSP GROUP PLC Events

24 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,752,116.87
24 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 4,752,102.64
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Mar 2017
Group of companies' accounts made up to 30 September 2016
17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 13/03/2017
  • RES10 ‐ Resolution of allotment of securities
...
... and 180 more events
18 Apr 2006
Director resigned
18 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
18 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006
Company name changed hackremco (no. 2347) LIMITED\certificate issued on 05/04/06
09 Mar 2006
Incorporation

SSP GROUP PLC Charges

17 December 2009
Assignment of inter-company receivables
Delivered: 23 December 2009
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank, LTD.
Description: All its rights title and interest from time to time in…
20 December 2006
Deed of amendment
Delivered: 4 January 2007
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank Limited in Its Capacity as Security Agent for the Beneficiaries
Description: By way of fixed charge the original shares including all…
15 June 2006
Share charge relating to the entire issued share capital of sapling holdco 2 limited
Delivered: 28 June 2006
Status: Satisfied on 22 November 2014
Persons entitled: Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries)
Description: By way of fixed charge the original shares including all…

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