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Nom

Ssjr Limited

Adresse
C/O Certius Professional Services, Bayside Business Centre,
Sovereign Business Park, 48 Willis Way
Poole
BH15 3TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10011571 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Jlls Holdings Limited Status: Active Notified: 31/05/2018 Companies House Number: 10987531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sns 79 Investments Limited Status: Active Notified: 31/05/2018 Companies House Number: 10987577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Reynolds, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Summers, Steven Neal Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Reynolds, John Anthony Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summers, Steven Neal Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CCL Develco 8 Limited Status: Active Notified: 23/03/2017 Companies House Number: 10688159 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB CCL Develco 9 Limited Status: Active Notified: 23/03/2017 Companies House Number: 10688199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ssjr CO 10 Limited Status: Active Notified: 30/11/2020 Companies House Number: 13052278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ssjr CO 15 Limited Status: Active Notified: 19/10/2021 Companies House Number: 13689902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ssjr CO 4 Limited Status: Active Notified: 22/05/2018 Companies House Number: 10153022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ssjr CO 6 Limited Status: Active Notified: 01/11/2018 Companies House Number: 11654008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ssjr CO1 Limited Status: Active Notified: 20/05/2017 Companies House Number: 10781135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ssjr CO2 Limited Status: Active Notified: 05/03/2018 Companies House Number: 11235102 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ssjr George NM LTD Status: Active Notified: 01/11/2018 Companies House Number: 11654776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ssjr Sharratt Court Limited Status: Active Notified: 13/10/2016 Companies House Number: 10370376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors