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Officers21

Events1

Documents72

Additional data

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Last updated: Jun 01, 2024

SSP MIDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2014 (10 years ago)

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Summary

NameSSP MIDCO 2 LIMITED
Historical names
  • AGHOCO 1274 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09346040
Incorporation Date08 Dec 2014 (10 years ago) / 2824 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HALIFAX, 3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HX3 5AX

Officers

corporate

IndividualUnited Kingdom

SSP TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Feb 2021

individual

IndividualUnited Kingdom

Volaris Group Uk Holdco Ltd

Person with significant control


Appointed on17 Feb 2021

individual

IndividualUnited Kingdom

Lathrope, Stephen Michael

Director


Appointed on06 Mar 2015

Resigned on17 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Steven Richard

Director


Appointed on06 Mar 2015

Resigned on31 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Forrest, Neil Andrew

Secretary


Appointed on01 Oct 2020

Resigned on17 Feb 2021

individual

IndividualUnited Kingdom

Forrest, Richard Charles

Secretary


Appointed on06 May 2015

Resigned on30 Sep 2020

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Events

Old value

28 Mar 2015

Name changeAGHOCO 1274 LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Change registered office address company with date old address new addressAD01View
30 Jan 2023Confirmation statement with no updatesCS01View
24 Nov 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SSP MIDCO 2 LIMITED's headquarters?

SSP MIDCO 2 LIMITED's headquarters is located at ENGLAND, HALIFAX, 3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HX3 5AX

What is SSP MIDCO 2 LIMITED's industry?

SSP MIDCO 2 LIMITED is in the industry of Other information technology and computer service activities

What year was SSP MIDCO 2 LIMITED started?

SSP MIDCO 2 LIMITED was started in 2014

Sources: Companies House