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SSP TFS HK Lounge Limited
SSP TFS HK Lounge Limited is an active company incorporated on 17 August 2023 with the registered office located in London, Greater London. SSP TFS HK Lounge Limited was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
15078193
Private limited company
Age
2 years 2 months
Incorporated
17 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
17 Aug
⟶
30 Sep 2024
(1 year 1 month)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about SSP TFS HK Lounge Limited
Contact
Update Details
Address
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
England
Same address since
incorporation
Companies in NW1 7HW
Telephone
Unreported
Email
Unreported
Website
Foodtravelexperts.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark David Angela
Director • British • Lives in England • Born in Feb 1964
Mark Rainbow
Director • British • Lives in UK • Born in Oct 1968
Fiona Scattergood
Secretary
SSP Lounge Holdings Global Limited
PSC
Travel Food Services Private Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Lounge Holdings Global Limited
Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£123
Turnover
£14.72K
Employees
Unreported
Total Assets
£2.53M
Total Liabilities
-£2.45M
Net Assets
£80.96K
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Travel Food Services Private Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Ssp Lounge Holdings Global Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Jonathan Owen Davies Resigned
2 Years 1 Month Ago on 6 Sep 2023
Fiona Scattergood Appointed
2 Years 1 Month Ago on 6 Sep 2023
Miles Eric Collins Resigned
2 Years 1 Month Ago on 6 Sep 2023
Incorporated
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 10 Sep 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
Change of details for Ssp Lounge Holdings Global Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Notification of Travel Food Services Private Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 20 Nov 2023
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 6 Sep 2023
Termination of appointment of Miles Eric Collins as a director on 6 September 2023
Submitted on 6 Sep 2023
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Repayment History
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