SSP Lounge Holdings Global Limited
- Company number
- 15075931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2023
- Nature of business
- Activities of head offices
- Corporate group
- SSP Group PLC (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jonathan Owen | Director | 16 Aug 2023 | 6 Sep 2023 |
| COLLINS, Miles Eric | Director | 16 Aug 2023 | 30 May 2025 |
| GELING, Rolf | Director | 5 Jun 2025 | 7 Nov 2025 |
| CALTON, Iain | Director | 6 Sep 2023 | 31 Dec 2025 |
| ANGELA, Mark David | Director | 16 Aug 2023 | 23 Mar 2026 |
| ROBINSON, Jonathan Justin | Director | 7 Jan 2026 | |
| SCATTERGOOD, Fiona | Secretary | 6 Sep 2023 | |
| RAINBOW, Mark | Director | 16 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Asia Pacific Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2023 | 6 Sep 2023 |
| Ssp Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
SSP Lounge Holdings Global Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC
Controls
- SSP Tfs Hk Lounge Limited (15078193)
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 South America Holdings Limited
- RAINBOW, Mark - Director at SSP Group Holdings Limited
- RAINBOW, Mark - Director at SSP Financing No. 2 Limited
- RAINBOW, Mark - Director at SSP Bermuda Holdings Limited
- ROBINSON, Jonathan Justin - Director at SSP Tfs Hk Lounge Limited
Companies at the same address
- SSP Tfs Hk Lounge Limited (15078193)