SSP Tfs Hk Lounge Limited
- Company number
- 15078193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2023
- Nature of business
- Activities of head offices
- Corporate group
- SSP Group PLC (24 companies)
Registered office
Previous names
- SSP Lounge Holdings Me & Se Asia Limited (until 6 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Miles Eric | Director | 17 Aug 2023 | 6 Sep 2023 |
| DAVIES, Jonathan Owen | Director | 17 Aug 2023 | 6 Sep 2023 |
| ANGELA, Mark David | Director | 17 Aug 2023 | 23 Mar 2026 |
| ROBINSON, Jonathan Justin | Director | 7 Nov 2025 | |
| SCATTERGOOD, Fiona | Secretary | 6 Sep 2023 | |
| RAINBOW, Mark | Director | 17 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travel Food Services Private Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2023 | |
| Ssp Lounge Holdings Global Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
SSP Tfs Hk Lounge Limited → SSP Lounge Holdings Global Limited → SSP Financing Limited → SSP Group Holdings Limited → SSP Group PLC
Directors’ other companies
- 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 Lounge Holdings Global Limited
- RAINBOW, Mark - Director at SSP Bermuda Holdings Limited
- ROBINSON, Jonathan Justin - Director at SSP Lounge Holdings Global Limited
Companies at the same address
- SSP Lounge Holdings Global Limited (15075931)