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Nom

SS Trading Holdings Limited
Adresse
Amshold House
Goldings Hill
Loughton
IG10 2RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10623893 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Sidan SS Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Sugar, Simon Status: Active Notified: 16/02/2017 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Dumont, Jonathan Raymond Loughton, Essex, England Status: Active Notified: 16/06/2017 Role: Secretary
    Sugar, Simon Loughton, England Status: Active Notified: 16/02/2017 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Citivest Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384731 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Citivest Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384731 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Citivest Trading Limited Status: Active Notified: 30/05/2024 Companies House Number: 15750486 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 DSL Investments Limited Status: Active Notified: 18/05/2023 Companies House Number: 14877383 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 Sinm Properties Limited Status: Active Notified: 12/11/2019 Companies House Number: 10956414 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%
    •