Menna Overview
Here’s a quick overview of SSP ASIA PACIFIC HOLDINGS LIMITED 👀 — a London based business that started in 2007.
SSP ASIA PACIFIC HOLDINGS LIMITED
- Company statusactive
- Company No06180177
- Age19 years 8 months Incorporated 23 March 2007
- Officers7
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
SSP ASIA PACIFIC HOLDINGS LIMITED is an active company incorporated on 23 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 12 Jul 2026
Legacy
4 Months Ago on 12 Jul 2026
Legacy
4 Months Ago on 12 Jul 2026
Legacy
4 Months Ago on 12 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCATTERGOOD, Fiona | secretary | 16 Feb 2023 | |
| CALTON, Iain | director | Oct 1978 | 25 Jan 2023 |
| DAVIES, Jonathan Owen | director | Apr 1962 | 02 Apr 2007 |
| GELING, Rolf | director | Jul 1974 | 25 Oct 2021 |
| RAINBOW, Mark | director | Oct 1968 | 19 Sept 2025 |
| VERELLEN, Geert | director | Sep 1971 | 01 Jul 2025 |
| WRIGHT, Christopher Mcnaughton | director | May 1978 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssp Financing Limited | 16 Apr 2016 |
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LYNCH, Andrew Patrick, TAIT, Luke Logan are mutual persons.
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Here’s a quick overview of SSP ASIA PACIFIC HOLDINGS LIMITED 👀 — a London based business that started in 2007.