SSP SOUTH AMERICA HOLDINGS LIMITED
11508434 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SSP SOUTH AMERICA HOLDINGS LIMITED
11508434Active· Ltd· England Wales· 2018-08-09Incorporated 2018-08-09Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- WRIGHT, Christopher Mcnaughton· DirectorResigned 2026-06-30
- CALTON, Iain· DirectorResigned 2025-12-31
- DAVIES, Jonathan Owen· DirectorResigned 2025-12-31
- GELING, Rolf· DirectorResigned 2025-11-07
SCATTERGOOD, Fiona
Secretary
- Appointed
- 2023-02-16
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RAINBOW, Mark
Director
- Appointed
- 2025-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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BYRNE, Helen
Secretary
- Appointed
- 2018-08-09
- Resigned
- 2023-02-16
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CALTON, Iain
Director
- Appointed
- 2023-01-25
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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CHAPLIN, Russell Ian
Director
- Appointed
- 2018-08-09
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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COLLINS, Miles Eric
Director
- Appointed
- 2019-07-19
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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DAVIES, Jonathan Owen
Director
- Appointed
- 2018-08-09
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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GELING, Rolf
Director
- Appointed
- 2025-06-05
- Resigned
- 2025-11-07
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1974
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UQAILI, Khurram Shahzad
Director
- Appointed
- 2018-08-09
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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WORRELL, Roger Arthur
Director
- Appointed
- 2019-11-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WRIGHT, Christopher Mcnaughton
Director
- Appointed
- 2021-08-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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