S S Holdings Limited. Head office in Tewkesbury. Check Director.

S S Holdings Limited, Tewkesbury

S S Holdings Limited is a private limited company. Registered at Oil Croft Orchard, Main Road, Bredon, Tewkesbury GL20 7LX, this 18 years old company was incorporated on 2005-10-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Marcus P. (appointed on 26 October 2005), Tristan P. (appointed on 26 October 2005), Vivienne P. (appointed on 26 October 2005). Moving on to the secretaries (1 in total), we can name: Marcus P. (appointed on 26 October 2005).

About
Name: S S Holdings Limited
Number: 05603972
Incorporation date: 2005-10-26
End of financial year: 30 November


Address:	Oil Croft Orchard, Main Road Bredon Tewkesbury GL20 7LX
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Marcus P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nick H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	100	60,100	9,265	40,171	55,143	95,787	141,775	203,071
Fixed Assets	100	221,682	221,682	221,682	221,682	221,682	221,682	221,682	221,682
Number Shares Allotted	600	600	600	-	-	-	-	-	-
Shareholder Funds	200	221,782	221,782	-	-	-	-	-	-
Tangible Fixed Assets	-	221,582	221,582	-	-	-	-	-	-

The due date for S S Holdings Limited confirmation statement filing is 2023-11-09. The last one was filed on 2022-10-26. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Marcus P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nick H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 11th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 6th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 25th, May 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 9th, December 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 14th, November 2013 \| annual return	Free Download (8 pages)
SH01	199.98 GBP is the capital in company's statement on 2013/11/14 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 8th, November 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 14th, December 2011 \| annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 31st, October 2011 \| annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 24th, January 2011 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 18th, May 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, April 2010 \| resolution	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 26th, November 2009 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2006 \| incorporation	Free Download (6 pages)
88(2)R	Alloted 238 shares on 2005/12/12. Value of each share 0.33333 £, total number of shares: 178. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 238 shares on 2005/12/12. Value of each share 0.33333 £, total number of shares: 178. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 62 shares on 2005/12/12. Value of each share 0.33333 £, total number of shares: 198. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 62 shares on 2005/12/12. Value of each share 0.33333 £, total number of shares: 198. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 62 shares on 2005/12/12. Value of each share 0.3333 £, total number of shares: 99. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 235 shares on 2005/12/12. Value of each share 0.3333 £, total number of shares: 79. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 62 shares on 2005/12/12. Value of each share 0.3333 £, total number of shares: 99. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 235 shares on 2005/12/12. Value of each share 0.3333 £, total number of shares: 79. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, December 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2005 \| resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, October 2005 \| incorporation	Free Download (17 pages)

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