• UK
  • SSP MIDCO 1 LIMITED - 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom

Company Information

Company registration number
06647161
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
England
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England UK

Management

Managing Directors
BEATTIE, Brian
DUFTON, Michael
MILLER, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-07-15
Age Of Company
2008-07-15 15 years
SIC/NACE
62090

Ownership

Beneficial Owners
Ssp Midco 2 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H&F SENSOR HOLDCO LIMITED
Legal Entity Identifier (LEI)
2138003UHXRABIFEV295
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-09-30
Annual Return
Due Date: 2023-07-29
Last Date: 2022-07-15

SSP MIDCO 1 LIMITED Company Description

SSP MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06647161. Its current trading status is "live". It was registered 2008-07-15. It was previously called H&F SENSOR HOLDCO LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 3Rd Floor West, Bowling Mill .
More information

Get SSP MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ssp Midco 1 Limited - 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom

2008-07-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • gazette-notice-compulsory (2022-02-22) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-03-10) - DISS40

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  • accounts-with-accounts-type-full (2022-05-10) - AA

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  • change-account-reference-date-company-previous-extended (2022-06-22) - AA01

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • mortgage-satisfy-charge-full (2021-02-25) - MR04

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-23) - TM02

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-30) - TM02

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  • change-account-reference-date-company-previous-shortened (2020-09-28) - AA01

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • change-account-reference-date-company-previous-extended (2019-12-30) - AA01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • confirmation-statement-with-no-updates (2018-07-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • confirmation-statement-with-no-updates (2017-07-16) - CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-group (2016-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • certificate-change-of-name-company (2015-03-28) - CERTNM

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  • change-of-name-notice (2015-03-28) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2014-07-02) - MR05

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  • accounts-with-accounts-type-group (2014-12-30) - AA

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  • mortgage-satisfy-charge-full (2014-08-13) - MR04

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-group (2013-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • termination-secretary-company-with-name (2011-11-14) - TM02

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  • termination-director-company-with-name (2011-11-14) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-14) - AP03

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  • change-person-secretary-company-with-change-date (2011-07-19) - CH03

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • change-sail-address-company (2011-12-02) - AD02

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  • move-registers-to-sail-company (2011-12-02) - AD03

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  • accounts-with-accounts-type-group (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-09-18) - 288c

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  • legacy (2009-05-28) - 288a

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  • accounts-with-accounts-type-group (2009-12-31) - AA

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  • memorandum-articles (2008-07-23) - MEM/ARTS

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  • resolution (2008-07-23) - RESOLUTIONS

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  • legacy (2008-12-21) - 225

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  • legacy (2008-12-21) - 287

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  • resolution (2008-12-21) - RESOLUTIONS

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  • legacy (2008-12-11) - 288c

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  • resolution (2008-07-16) - RESOLUTIONS

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  • incorporation-company (2008-07-15) - NEWINC

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  • legacy (2008-10-02) - 88(2)

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-10-02) - 123

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  • legacy (2008-08-05) - 395

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