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SSP South America Holdings Limited

SSP South America Holdings Limited is an active company incorporated on 9 August 2018 with the registered office located in London, Greater London. SSP South America Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11508434
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
020 72501446
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in UK • Born in Oct 1968
SSP Financing Limited
PSC
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Mutual Companies
SSP Financing Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Financing UK Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Group Holdings Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Asia Pacific Holdings Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Euro Holdings Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Financing No. 2 Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Bermuda Holdings Limited
Mark Rainbow and Christopher McNaughton Wright are mutual people.
Active
SSP Lounge Holdings Global Limited
Mark Rainbow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£643
Increased by £460 (+251%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.61K
Decreased by £2.47M (-79%)
Total Liabilities
-£7.47K
Increased by £7.47K (%)
Net Assets
£633.15K
Decreased by £2.48M (-80%)
Debt Ratio (%)
1%
Increased by 1.17% (%)
Latest Activity
Jonathan Owen Davies Resigned
5 Days Ago on 31 Dec 2025
Iain Calton Resigned
5 Days Ago on 31 Dec 2025
Rolf Geling Resigned
1 Month Ago on 7 Nov 2025
Mr Rolf Geling Details Changed
2 Months Ago on 11 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Mark Rainbow Appointed
3 Months Ago on 19 Sep 2025
Mr Rolf Geling Appointed
7 Months Ago on 5 Jun 2025
Miles Eric Collins Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
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Documents
Termination of appointment of Jonathan Owen Davies as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Iain Calton as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Rolf Geling as a director on 7 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Rolf Geling on 11 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Oct 2025
Appointment of Mr Mark Rainbow as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Rolf Geling as a director on 5 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Miles Eric Collins as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 7 Jul 2024
Repayment History
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