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SSP HOLDINGS LIMITED
Fourth Floor D Mill Dean Clough,
Halifax,
HX3 5AX
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 4
- Company No: 05247843
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SSP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SSP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 October 2004
58290 Other software publishing - Intermediate holding company.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR RICHARD CHARLES FORREST | Company Secretary | - | ||
| MR MICHAEL DUFTON | Director | - | ||
| MR BRIAN BEATTIE | Director | - | ||
| MR MARK MILLER | Director | - | ||
| Mrs Carol Thompson | Director | |||
| Mr Grenville John Folwell | Director | |||
| Mr Nicholas John Southan | Director | |||
| Mr John Frederick Swarbrick | Director | |||
| Mr Robert Bradshaw Henske | Director | |||
| Mr Blake Christopher Kleinman | Director | |||
| HAMONDS DIRECTORS LIMITED | Director | |||
| Mr Steven Bow | Director | |||
| Mr Stephen John Verrall | Director | |||
| Mr Stephen William Broughton | Director | |||
| Mr David Anthony Rasche | Director | |||
| HAMMONDS SECRETARIES LIMITED | Company Secretary | |||
| Mr Nicholas John Bate | Director | |||
| Mr Nicholas John Bate | Company Secretary | |||
| Mr Bernard Paul Quinn | Director | |||
| Mr Stephen Peter Cargill | Director | |||
| Mr Laurence John Brian Walker | Director | |||
| Mr Stephen Michael Lathrope | Director | |||
| Mr Christopher Pennington | Director | |||
| Mr Neil Andrew Forrest | Company Secretary |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wells Fargo Bank National Association London Branch As Security Agent For The Secured Parties; | SATISFIED | |||
| Wells Fargo Bank National Association London Branch As Security Agent For Itself And Secured Pa; | SATISFIED | |||
| Accession Deed To A Debenture Dated 23 July 2008 And | Barclays Bank PLC (As Security Agent For The Secured Parties) ; | SATISFIED | ||
| Debenture | Barclays Bank PLC ; | SATISFIED | ||
| Debenture | Barclays Bank PLC ; | SATISFIED | ||
| Debenture | Barclays Bank PLC ; | SATISFIED | ||
| Deed Of Assignment | Barclays Bank PLC ; | SATISFIED | ||
| Memorandum Of Deposit Of Stocks And Shares | Barclays Bank PLC ; | SATISFIED | ||
| Supplemental Legal Charge | Barclays Bank PLC ("security Agent") ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £26,660,000.00 | £22,225,000.00 | £17,324,000.00 | £12,173,000.00 | £6,637,000.00 |
| Total Current Liabilities | £60,490,000.00 | £65,622,000.00 | £70,523,000.00 | £75,674,000.00 | £81,210,000.00 |
| Total Current Assets | £22,345,000.00 | £23,042,000.00 | £23,042,000.00 | £23,042,000.00 | £23,042,000.00 |