Menna Overview
Here’s a quick overview of SSP SOUTH AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2018.
SSP SOUTH AMERICA HOLDINGS LIMITED
- Company statusactive
- Company No11508434
- Age7 years 11 months Incorporated 9 August 2018
- Officers6
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
SSP SOUTH AMERICA HOLDINGS LIMITED is an active company incorporated on 9 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 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 12 Jun 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
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 06 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
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
People
Officers6
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 | 09 Aug 2018 |
| GELING, Rolf | director | Jul 1974 | 05 Jun 2025 |
| RAINBOW, Mark | director | Oct 1968 | 19 Sept 2025 |
| WRIGHT, Christopher Mcnaughton | director | May 1978 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssp Financing Limited | 09 Aug 2018 |
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CALTON, Iain, DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
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DAVIES, Jonathan Owen are mutual persons.
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DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
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DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
DAVIES, Jonathan Owen, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric, WORRELL, Roger Arthur are mutual persons.
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UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
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UQAILI, Khurram Shahzad are mutual persons.
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WORRELL, Roger Arthur are mutual persons.
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Here’s a quick overview of SSP SOUTH AMERICA HOLDINGS LIMITED 👀 — a London based business that started in 2018.