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SSH Group Holding Company Limited

SSH Group Holding Company Limited is an active company incorporated on 15 October 2018 with the registered office located in Stockton-on-Tees, County Durham. SSH Group Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11622197
Private limited company
Age
6 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Carbury House Preston Farm Business Park
Concorde Way
Stockton-On-Tees
Durham
TS18 3TB
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1981
Director • Finance & Operations Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Feb 1968
Mr Mark Simon Priestley
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Savage Silk Limited
Mark Simon Priestley is a mutual person.
Active
SSH Business Services Limited
Mark Simon Priestley is a mutual person.
Active
SSH Project Management Limited
Mark Simon Priestley is a mutual person.
Active
H S Conveyancing Ltd
Mark Simon Priestley is a mutual person.
Active
SSH Property Limited
Mark Simon Priestley is a mutual person.
Active
Cultura HR Limited
Mark Simon Priestley is a mutual person.
Active
P & P Commercial Investments Ltd
Mark Simon Priestley is a mutual person.
Active
Mullins Bay Property Investments Limited
Mark Simon Priestley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.12K
Decreased by £8.99K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £5.52K (-0%)
Total Liabilities
-£54.55K
Increased by £1.93K (+4%)
Net Assets
£1.26M
Decreased by £7.45K (-1%)
Debt Ratio (%)
4%
Increased by 0.16% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Helen Jane Casely Appointed
3 Years Ago on 23 May 2022
Satpal Singh Pandal Appointed
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to Carbury House Preston Farm Business Park Concorde Way Stockton-on-Tees Durham TS18 3TB on 23 March 2024
Submitted on 23 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 31 Oct 2022
Resolutions
Submitted on 13 Jun 2022
Memorandum and Articles of Association
Submitted on 9 Jun 2022
Appointment of Satpal Singh Pandal as a director on 23 May 2022
Submitted on 8 Jun 2022
Repayment History
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