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Company Information for

SSG HOLDINGS LIMITED

FLAT 11, 120 GLOUCESTER TERRACE, LONDON, W2 6HP,
Company Registration Number
05193445
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ssg Holdings Ltd
SSG HOLDINGS LIMITED was founded on 2004-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ssg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SSG HOLDINGS LIMITED
 
Legal Registered Office
FLAT 11
120 GLOUCESTER TERRACE
LONDON
W2 6HP
Other companies in MK18
 
Filing Information
Company Number 05193445
Company ID Number 05193445
Date formed 2004-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2018-09-04 15:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSG HOLDINGS LIMITED
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Companies with same name SSG HOLDINGS LIMITED
The following companies were found which have the same name as SSG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SSG HOLDINGS LLC 187 WOLF ROAD, SUITE 101 Nassau ALBANY NY 12205 Active Company formed on the 2010-03-23
SSG Holdings, LLC 7693 US Highway 285 Salida CO 81201 Good Standing Company formed on the 2011-06-09
SSG HOLDINGS, LLC 15521 ARABELLA AVE BAKERSFIELD CA 93314 ACTIVE Company formed on the 2006-08-31
SSG HOLDINGS, LLC 466 SCULLING OAR LN KILMARNOCK VA 22482 Active Company formed on the 2006-07-27
SSG HOLDINGS, LLC 111 EAST MAIN STREET SUITE 105 VAN WERT OH 45891 Active Company formed on the 2010-10-19
SSG HOLDINGS LTD 2525 SHARON WAY RENO NV 89509 Permanently Revoked Company formed on the 2003-10-24
Ssg Holdings, Inc. Delaware Unknown
Ssg Holdings LLC Delaware Unknown
SSG HOLDINGS, LLC 457 Montreal Ave MELBOURNE FL 32935 Active Company formed on the 2015-07-30
SSG HOLDINGS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-02-10
SSG HOLDINGS LIMITED 73-75 BRIDGE STREET BURY BL9 6HH Active Company formed on the 2018-11-20
SSG HOLDINGS LLC Georgia Unknown
SSG HOLDINGS INCORPORATED California Unknown
SSG HOLDINGS LLC Michigan UNKNOWN
SSG HOLDINGS LLC New Jersey Unknown
SSG HOLDINGS AND INVESTMENTS LTD HEAME HOUSE 23 BILSTON STREET SEDGLEY SEDGLEY WEST MIDLANDS DY3 1JA Active Company formed on the 2019-02-19
SSG HOLDINGS LLC North Carolina Unknown
Ssg Holdings LLC Connecticut Unknown
SSG HOLDINGS LLC Georgia Unknown
SSG HOLDINGS LTD British Columbia Active Company formed on the 2020-03-09

Company Officers of SSG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR RENEE FERGUSON
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARIE GOLDEN
Director 2015-12-31 2016-05-10
MARK WICKHAM STEED
Company Secretary 2004-07-30 2015-12-31
MARK WICKHAM STEED
Director 2004-07-30 2015-12-31
PETER GEORGE GREENHALGH
Director 2004-07-30 2012-06-01
CHARLES JONATHAN SELIGMAN
Director 2004-07-30 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR RENEE FERGUSON COMPULTION LIMITED Director 2007-04-13 CURRENT 2005-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1FIRST GAZETTE
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDEN
2016-08-17AP01DIRECTOR APPOINTED MISS ELEANOR RENEE FERGUSON
2016-02-09AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEED
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM KEEPERS COTTAGE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5PA
2016-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARIE GOLDEN
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY MARK STEED
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0128/07/15 FULL LIST
2015-03-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0128/07/14 FULL LIST
2014-03-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AR0128/07/13 FULL LIST
2013-04-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0128/07/12 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH
2012-04-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0128/07/11 FULL LIST
2011-04-14AA31/07/10 TOTAL EXEMPTION FULL
2010-08-23AR0128/07/10 FULL LIST
2010-04-16AA31/07/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-29AA30/07/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-04AA30/07/07 TOTAL EXEMPTION FULL
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-09-10363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-08-09363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 605 NELSON HOUSE DOLPHIN SQUARE LONDON SW1V 3NZ
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: FAIRHOLME, THE PLATT DORMANSLAND LINGFIELD SURREY RH7 6QY
2005-02-09288bDIRECTOR RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SSG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 13,040
Creditors Due Within One Year 2011-08-01 £ 13,026
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSG HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 308
Cash Bank In Hand 2011-08-01 £ 330
Current Assets 2012-08-01 £ 310
Current Assets 2011-08-01 £ 332
Debtors 2012-08-01 £ 2
Debtors 2011-08-01 £ 2
Fixed Assets 2012-08-01 £ 0
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2012-08-01 £ 12,730
Shareholder Funds 2011-08-01 £ 12,694
Stocks Inventory 2012-08-01 £ 0
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 0
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSG HOLDINGS LIMITED
Trademarks
We have not found any records of SSG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SSG HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SSG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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