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SSP Lounge Holdings Global Limited

SSP Lounge Holdings Global Limited is an active company incorporated on 16 August 2023 with the registered office located in London, Greater London. SSP Lounge Holdings Global Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15075931
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 16 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1968
Director • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Financing Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Financing UK Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Group Holdings Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Asia Pacific Holdings Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Euro Holdings Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Financing No. 2 Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP South America Holdings Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
SSP Bermuda Holdings Limited
Miles Eric Collins, Mark Rainbow, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£833K
Total Liabilities
-£833K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Rolf Geling Details Changed
27 Days Ago on 11 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Rolf Geling Appointed
5 Months Ago on 5 Jun 2025
Miles Eric Collins Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Ssp Financing Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Sep 2023
Jonathan Owen Davies Resigned
2 Years 2 Months Ago on 6 Sep 2023
Fiona Scattergood Appointed
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Director's details changed for Mr Rolf Geling on 11 October 2025
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Aug 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
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 5 February 2024 with updates
Submitted on 22 Feb 2024
Repayment History
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