SSG HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6HP

Company number 05193445
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address FLAT 11, 120 GLOUCESTER TERRACE, LONDON, ENGLAND, W2 6HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Christopher Marie Golden as a director on 10 May 2016; Appointment of Miss Eleanor Renee Ferguson as a director on 10 May 2016. The most likely internet sites of SSG HOLDINGS LIMITED are www.ssgholdings.co.uk, and www.ssg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssg Holdings Limited is a Private Limited Company. The company registration number is 05193445. Ssg Holdings Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Ssg Holdings Limited is Flat 11 120 Gloucester Terrace London England W2 6hp. The company`s financial liabilities are £2.62k. It is £0.09k against last year. The cash in hand is £1.25k. It is £1.07k against last year. And the total assets are £1.25k, which is £1.06k against last year. FERGUSON, Eleanor Renee is a Director of the company. Secretary STEED, Mark Wickham has been resigned. Director GOLDEN, Christopher Marie has been resigned. Director GREENHALGH, Peter George has been resigned. Director SELIGMAN, Charles Jonathan has been resigned. Director STEED, Mark Wickham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ssg holdings Key Finiance

LIABILITIES £2.62k
+3%
CASH £1.25k
+567%
TOTAL ASSETS £1.25k
+560%
All Financial Figures

Current Directors

Director
FERGUSON, Eleanor Renee
Appointed Date: 10 May 2016
48 years old

Resigned Directors

Secretary
STEED, Mark Wickham
Resigned: 31 December 2015
Appointed Date: 30 July 2004

Director
GOLDEN, Christopher Marie
Resigned: 10 May 2016
Appointed Date: 31 December 2015
72 years old

Director
GREENHALGH, Peter George
Resigned: 01 June 2012
Appointed Date: 30 July 2004
85 years old

Director
SELIGMAN, Charles Jonathan
Resigned: 01 February 2005
Appointed Date: 30 July 2004
76 years old

Director
STEED, Mark Wickham
Resigned: 31 December 2015
Appointed Date: 30 July 2004
72 years old

Persons With Significant Control

Miss Eleanor Renee Ferguson
Notified on: 10 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SSG HOLDINGS LIMITED Events

17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Aug 2016
Termination of appointment of Christopher Marie Golden as a director on 10 May 2016
17 Aug 2016
Appointment of Miss Eleanor Renee Ferguson as a director on 10 May 2016
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Termination of appointment of Mark Wickham Steed as a director on 31 December 2015
...
... and 24 more events
14 Dec 2005
Total exemption full accounts made up to 31 July 2005
23 Aug 2005
Return made up to 30/07/05; full list of members
09 Feb 2005
Director resigned
09 Feb 2005
Registered office changed on 09/02/05 from: fairholme, the platt dormansland lingfield surrey RH7 6QY
30 Jul 2004
Incorporation