SERVICES SUPPORT (BTP) HOLDINGS LIMITED

SERVICES SUPPORT (BTP) HOLDINGS LIMITED is an active private limited company, incorporated on 31 December 1998. The nature of the business is Construction of commercial buildings. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SERVICES SUPPORT (BTP) HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

SERVICES SUPPORT (BTP) HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN ALISTAIR CUNNINGHAM

(~42 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8 EG, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2020

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/2019

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Secretary

Appointed on 30/12/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

MR KEVIN ALISTAIR CUNNINGHAM
MR JOHN STEPHEN GORDON
RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

MR KEVIN ALISTAIR CUNNINGHAM
MR JOHN STEPHEN GORDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)