SSP ASIA PACIFIC HOLDINGS LIMITED
ActiveCompany no. 06180177 · Private limited company · Incorporated 23 Mar 2007
Company no. 06180177 · Private limited company · Incorporated 23 Mar 2007
Original documents filed with Companies House · 115 filings
30 Oct 2026
Officers
Appointment of Mr Preyash Thakrar as a director on 28 Oct 2026
PDF · 2 pages
12 Jul 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2025
Filed on paper · 21 pages
1 Jul 2026
Officers
Termination of appointment of Christopher Mcnaughton Wright as a director on 30 Jun 2026
PDF · 1 page
8 Apr 2026
Officers
Director's details changed for Mr Geert Verellen on 1 Apr 2026
PDF · 2 pages
13 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
5 Jan 2026
Officers
Termination of appointment of Jonathan Owen Davies as a director on 31 Dec 2025
PDF · 1 page
5 Jan 2026
Officers
Termination of appointment of Iain Calton as a director on 31 Dec 2025
PDF · 1 page
10 Nov 2025
Officers
Termination of appointment of Rolf Geling as a director on 7 Nov 2025
PDF · 1 page
14 Oct 2025
Officers
Director's details changed for Mr Rolf Geling on 11 Oct 2025
PDF · 2 pages
23 Sep 2025
Officers
Appointment of Mr Mark Rainbow as a director on 19 Sep 2025
PDF · 2 pages
7 Jul 2024
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2023
Filed on paper · 21 pages
7 Jul 2024
Showing 1–25 of 115 filings. Documents open on Companies House in a new tab.
7 Jul 2025
Officers
Appointment of Mr Geert Verellen as a director on 1 Jul 2025
PDF · 2 pages
2 Jul 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2024
Filed on paper · 21 pages
5 Jun 2025
Officers
Termination of appointment of Miles Eric Collins as a director on 30 May 2025
PDF · 1 page
17 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
Other
Legacy
Filed on paper · 1 page
3 Jun 2024
Capital
Statement of capital following an allotment of shares on 29 Apr 2024
PDF · 3 pages