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SST Holdings Ltd

SST Holdings Ltd is an active company incorporated on 15 March 2023 with the registered office located in Berkeley, Gloucestershire. SST Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14731775
Private limited company
Age
2 years 5 months
Incorporated 15 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Damery Works Damery Lane
Woodford
Berkeley
GL13 9JR
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Head Of Human Resources • British • Lives in UK • Born in Aug 1986
Director • Head Of Operations • Spanish • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in UK • Born in Aug 1965
Penelope ANN Thorne
PSC • British • Lives in UK • Born in Aug 1965
Diego Sprekelsen Rodriguez
PSC • Spanish • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Meat And Livestock Commercial Services Limited
Patrick David John Steel is a mutual person.
Active
Hall Mark Meat Hygiene Limited
Patrick David John Steel is a mutual person.
Active
Keyskill.Com Limited
Patrick David John Steel is a mutual person.
Active
Probita Solutions Limited
Patrick David John Steel is a mutual person.
Active
Vorenta Ltd
Patrick David John Steel is a mutual person.
Active
Meat & Livestock Classification Ltd
Penelope ANN Thorne is a mutual person.
Active
Hallmark Official Controls Ltd
Diego Sprekelsen Rodriguez is a mutual person.
Active
Ov Online Limited
Patrick David John Steel and Penelope ANN Thorne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£233K
Turnover
£10.89M
Employees
166
Total Assets
£2.79M
Total Liabilities
-£1.61M
Net Assets
£1.18M
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Diego Sprekelsen Rodriguez Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Diego Sprekelsen Rodriguez (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Penelope Ann Thorne (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Patrick David John Steel (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Penelope Ann Thorne Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Patrick David John Steel Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Director's details changed for Diego Sprekelsen Rodriguez on 15 April 2024
Submitted on 6 Mar 2025
Director's details changed for Patrick David John Steel on 15 April 2024
Submitted on 5 Mar 2025
Director's details changed for Penelope Ann Thorne on 15 April 2024
Submitted on 5 Mar 2025
Change of details for Patrick David John Steel as a person with significant control on 15 April 2024
Submitted on 5 Mar 2025
Change of details for Penelope Ann Thorne as a person with significant control on 15 April 2024
Submitted on 5 Mar 2025
Change of details for Diego Sprekelsen Rodriguez as a person with significant control on 15 April 2024
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Repayment History
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