SSP South America Holdings Limited
- Company number
- 11508434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2018
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UQAILI, Khurram Shahzad | Director | 9 Aug 2018 | 19 Jul 2019 |
| WORRELL, Roger Arthur | Director | 1 Nov 2019 | 30 Sep 2021 |
| BYRNE, Helen | Secretary | 9 Aug 2018 | 16 Feb 2023 |
| CHAPLIN, Russell Ian | Director | 9 Aug 2018 | 5 Jul 2023 |
| COLLINS, Miles Eric | Director | 19 Jul 2019 | 30 May 2025 |
| GELING, Rolf | Director | 5 Jun 2025 | 7 Nov 2025 |
| CALTON, Iain | Director | 25 Jan 2023 | 31 Dec 2025 |
| DAVIES, Jonathan Owen | Director | 9 Aug 2018 | 31 Dec 2025 |
| WRIGHT, Christopher Mcnaughton | Director | 13 Aug 2021 | 30 Jun 2026 |
| RAINBOW, Mark | Director | 19 Sep 2025 | |
| SCATTERGOOD, Fiona | Secretary | 16 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 |
Accounts
Connections
Directors’ other companies
- RAINBOW, Mark - Director at SSP Tfs Hk Lounge Limited
- RAINBOW, Mark - Director at SSP Euro Holdings Limited
- RAINBOW, Mark - Director at SSP Asia Pacific Holdings Limited
- RAINBOW, Mark - Director at SSP Group Holdings Limited
- RAINBOW, Mark - Director at SSP Financing No. 2 Limited
- RAINBOW, Mark - Director at SSP Lounge Holdings Global Limited
- RAINBOW, Mark - Director at SSP Bermuda Holdings Limited
Companies at the same address
- Belleview Holdings Limited (03849757)
- Belleview Limited (02600072)
- Millie's Cookies (Franchise) Limited (02743938)
- Millie's Cookies (Retail) Limited (02633463)
- Millie's Cookies Limited (00204450)
- Millies Limited (02721848)
- Procurement 2u Limited (01907655)
- Rail Gourmet Group Limited (06180162)
- Rail Gourmet U.K. Limited (03052537)
- Rail Gourmet UK Holdings Limited (03039862)