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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 4 months ago.
Status
Active
Active since incorporation
Company No
15075931
Private limited company
Age
2 years 4 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 (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 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 (5 months remaining)
Contact
Address
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1964
SSP Financing Limited
PSC
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Mutual Companies
SSP TFS HK Lounge Limited
Mark David Angela and Mark Rainbow are mutual people.
Active
SSP Financing Limited
Mark Rainbow is a mutual person.
Active
SSP Financing UK Limited
Mark Rainbow is a mutual person.
Active
SSP Group Holdings Limited
Mark Rainbow is a mutual person.
Active
SSP Asia Pacific Holdings Limited
Mark Rainbow is a mutual person.
Active
SSP Euro Holdings Limited
Mark Rainbow is a mutual person.
Active
SSP Financing No. 2 Limited
Mark Rainbow is a mutual person.
Active
SSP South America Holdings Limited
Mark Rainbow is a mutual person.
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
Iain Calton Resigned
9 Days Ago on 31 Dec 2025
Rolf Geling Resigned
2 Months Ago on 7 Nov 2025
Mr Rolf Geling Details Changed
3 Months Ago on 11 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Aug 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
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 21 Sep 2023
Ssp Financing Limited (PSC) Appointed
2 Years 4 Months Ago on 6 Sep 2023
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Documents
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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Repayment History
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