Company number 07360013
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,769
. The most likely internet sites of SSC HOLDINGS (UK) LIMITED are www.sscholdingsuk.co.uk, and www.ssc-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssc Holdings Uk Limited is a Private Limited Company.
The company registration number is 07360013. Ssc Holdings Uk Limited has been working since 31 August 2010.
The present status of the company is Active. The registered address of Ssc Holdings Uk Limited is Kemp House 152 160 City Road London Ec1v 2dw. . ARMITAGE, Christopher Nigel is a Director of the company. BROOK, William Peter Frederick is a Director of the company. HOBBS, Andrew John William is a Director of the company. LEE, Anthony Craig is a Director of the company. TYE, Darren is a Director of the company. Director BROOK, William Peter Frederick has been resigned. Director JONES, Gaynor Elizabeth has been resigned. Director LEVY, Anthony has been resigned. Director LIPPITT, John Michael has been resigned. Director MCGREAL, James Joseph has been resigned. Director WILMAN, Richard Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
LEVY, Anthony
Resigned: 28 February 2012
Appointed Date: 29 November 2010
66 years old
Persons With Significant Control
Mr Andrew John William Hobbs
Notified on: 29 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Craig Lee
Notified on: 29 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Darren Tye
Notified on: 29 June 2016
58 years old
Nature of control: Has significant influence or control
SSC HOLDINGS (UK) LIMITED Events
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
18 Sep 2015
Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015
27 May 2015
Appointment of Mr Darren Tye as a director on 22 May 2015
...
... and 32 more events
13 Dec 2010
Appointment of Ms Gaynor Elizabeth Jones as a director
13 Dec 2010
Appointment of John Michael Lippitt as a director
13 Dec 2010
Appointment of Anthony Craig Lee as a director
13 Dec 2010
Statement of capital following an allotment of shares on 29 November 2010
31 Aug 2010
Incorporation
22 April 2015
Charge code 0736 0013 0003
Delivered: 28 April 2015
Status: Outstanding
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Description: Contains fixed charge…
22 April 2015
Charge code 0736 0013 0002
Delivered: 28 April 2015
Status: Outstanding
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Description: Contains fixed charge…
21 February 2011
Composite guarantee and debenture
Delivered: 28 February 2011
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…