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SSC HOLDCO (UK) LIMITED

Company number 10508459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 TM01 Termination of appointment of Henry Augustus Burmeister Iv as a director on 30 July 2024
12 Aug 2024 AP01 Appointment of Mr Thomas Benjamin Testa as a director on 30 July 2024
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 0.01
  • USD 274,186,274.64
26 Feb 2024 PSC05 Change of details for Ssc Intermediateco Limited as a person with significant control on 7 October 2022
29 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Henry August Burmeister Iv as a director on 5 June 2023
06 Jun 2023 TM01 Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023
16 May 2023 AA Full accounts made up to 31 December 2021
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 0.01
  • USD 274,186,273.64
03 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
03 Jan 2023 PSC07 Cessation of Ssc (Lux) Limited S.A.R.L as a person with significant control on 20 September 2022
29 Dec 2022 PSC02 Notification of Ssc Intermediateco Limited as a person with significant control on 20 September 2022
07 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
13 Sep 2022 RP04SH01 Second filed SH01 - 17/12/21 Statement of Capital gbp 0.01 17/12/21 Statement of Capital usd 274186272.64
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 0.01
  • USD 274,186,272.63
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 0.01
  • USD 274,186,272.64
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 0.01
  • USD 274,186,272.63
17 Dec 2021 CH01 Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
06 Oct 2021 TM01 Termination of appointment of Victor Manuel Diaz as a director on 6 October 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020