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 4 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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- 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
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
10 Months 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
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Legacy
3 Years Ago on 12 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
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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Here’s a quick overview of SSP ASIA PACIFIC HOLDINGS LIMITED 👀 — a London based business that started in 2007.