Menna Overview
Here’s a quick overview of SSP LOUNGE HOLDINGS GLOBAL LIMITED 👀 — a London based business that started in 2023.
SSP LOUNGE HOLDINGS GLOBAL LIMITED
- Company statusactive
- Company No15075931
- Age2 years 11 months Incorporated 16 August 2023
- Officers5
Address
32 Jamestown Road, Jamestown Wharf, London, NW1 7HW, England
SSP LOUNGE HOLDINGS GLOBAL LIMITED is an active company incorporated on 16 August 2023 and based in London, England. The company was registered 3 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
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 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
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Incorporation Company
2 Years Ago on 16 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCATTERGOOD, Fiona | secretary | 06 Sept 2023 | |
| ANGELA, Mark David | director | Feb 1964 | 16 Aug 2023 |
| CALTON, Iain | director | Oct 1978 | 06 Sept 2023 |
| GELING, Rolf | director | Jul 1974 | 05 Jun 2025 |
| RAINBOW, Mark | director | Oct 1968 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssp Financing Limited | 06 Sept 2023 | |
| Ssp Asia Pacific Holdings Limited | 16 Aug 2023 |
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ANGELA, Mark David, RAINBOW, Mark, DAVIES, Jonathan Owen are mutual persons.
ANGELA, Mark David, CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
ANGELA, Mark David, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
ANGELA, Mark David, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
ANGELA, Mark David are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
CALTON, Iain, GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark, COLLINS, Miles Eric are mutual persons.
GELING, Rolf, RAINBOW, Mark are mutual persons.
OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
ANGELA, Mark David are mutual persons.
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Here’s a quick overview of SSP LOUNGE HOLDINGS GLOBAL LIMITED 👀 — a London based business that started in 2023.