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SSL Group Holdings Limited

SSL Group Holdings Limited is an active company incorporated on 22 July 2024 with the registered office located in Northwich, Cheshire. SSL Group Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15850654
Private limited company
Age
1 year 1 month
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (16 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 22 Jul31 Oct 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Longworth House Chapel Street
Wincham
Northwich
Cheshire
CW9 6DA
England
Address changed on 12 May 2025 (4 months ago)
Previous address was Darland House 44 Winnington Hill Northwich CW8 1AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1990
Mr Michael James Birchall
PSC • British • Lives in England • Born in Oct 1990
Mr David William Walker
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectranet Systems Limited
Michael James Birchall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£887.43K
Total Liabilities
£0
Net Assets
£887.43K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Accounting Period Shortened
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Michael James Birchall (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
David William Walker (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Incorporated
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Registered office address changed from Darland House 44 Winnington Hill Northwich CW8 1AU England to 1 Longworth House Chapel Street Wincham Northwich Cheshire CW9 6DA on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Previous accounting period shortened from 31 July 2025 to 31 October 2024
Submitted on 15 Jan 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Notification of David William Walker as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Change of details for Mr Michael James Birchall as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Repayment History
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