SS GROUP HOLDINGS LIMITED
SS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2022. The nature of the business is Activities of distribution holding companies. The company's registered office is on Halesfield 9, Telford. The company's next accounts are due on 23 September 2024, and fall under the accounts category: No Accounts Filed. SS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14555870 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 TECHNOLOGY WAREHOUSE |
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Address Line 2 | HALESFIELD 9 |
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Post Town | TELFORD |
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Country | ENGLAND |
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Postcode | TF7 4QW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 23/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 20/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
SS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTONY DAVID HEATHCOTE
(~41 year old English national)
UNIT 2 TECHNOLOGY WAREHOUSE HALESFIELD 9, TELFORD, TF7 4QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2022
MISS JOANNE TWIBEY
(~39 year old English national)
UNIT 2 TECHNOLOGY WAREHOUSE HALESFIELD 9, TELFORD, TF7 4QW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2022
Shareholders
(Persons of Significant Control)
Mr Antony David Heathcote
(~41 year old English national)
Unit 2 Technology Warehouse, Halesfield 9, Telford, TF7 4QW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2022
Miss Joanne Twibey
(~39 year old English national)
Unit 2 Technology Warehouse, Halesfield 9, Telford, TF7 4QW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2022
Connections
(Shared officers)
- MR ANTONY DAVID HEATHCOTE
- MISS JOANNE TWIBEY
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)
SS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TF7 4QW.
Map of SS GROUP HOLDINGS LIMITED at local scale
Map of SS GROUP HOLDINGS LIMITED at district scale
More Companies in TF7 4QW
Other companies with registered offices in TF7 4QW:
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)