SSP LOUNGE HOLDINGS GLOBAL LIMITED

Key Data

Status

Active

Company No.

15075931

Incorporation date

16/08/2023

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2023)

24/03/2026

Termination of appointment of Mark David Angela as a director on 2026-03-23

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17/02/2026

Confirmation statement made on 2026-02-05 with no updates

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12/01/2026

Appointment of Mr Jonathan Justin Robinson as a director on 2026-01-07

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05/01/2026

Termination of appointment of Iain Calton as a director on 2025-12-31

View PDF (1 pages)

10/11/2025

Termination of appointment of Rolf Geling as a director on 2025-11-07

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14/10/2025

Director's details changed for Mr Rolf Geling on 2025-10-11

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20/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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20/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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12/06/2025

Appointment of Mr Rolf Geling as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of Miles Eric Collins as a director on 2025-05-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

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12/02/2025

Statement of capital following an allotment of shares on 2024-12-27

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22/02/2024

Confirmation statement made on 2024-02-05 with updates

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21/09/2023

Current accounting period extended from 2024-08-31 to 2024-09-30

View PDF (1 pages)

12/09/2023

Notification of Ssp Financing Limited as a person with significant control on 2023-09-06

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06/09/2023

Appointment of Mr Iain Calton as a director on 2023-09-06

View PDF (2 pages)

06/09/2023

Appointment of Fiona Scattergood as a secretary on 2023-09-06

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06/09/2023

Termination of appointment of Jonathan Owen Davies as a director on 2023-09-06

View PDF (1 pages)

06/09/2023

Cessation of Ssp Asia Pacific Holdings Limited as a person with significant control on 2023-09-06

View PDF (1 pages)

16/08/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SSP LOUNGE HOLDINGS GLOBAL LIMITED

SSP LOUNGE HOLDINGS GLOBAL LIMITED is an(a) Active company incorporated on 16/08/2023 with the registered office located at 32 Jamestown Road, Jamestown Wharf, London NW1 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSP LOUNGE HOLDINGS GLOBAL LIMITED?

SSP LOUNGE HOLDINGS GLOBAL LIMITED is currently Active. It was registered on 16/08/2023 .

Where is SSP LOUNGE HOLDINGS GLOBAL LIMITED located?

SSP LOUNGE HOLDINGS GLOBAL LIMITED is registered at 32 Jamestown Road, Jamestown Wharf, London NW1 7HW.

What does SSP LOUNGE HOLDINGS GLOBAL LIMITED do?

SSP LOUNGE HOLDINGS GLOBAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SSP LOUNGE HOLDINGS GLOBAL LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Mark David Angela as a director on 2026-03-23.