SS

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Active

Company number 03912689

Swanley · Incorporated 20 January 2000

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAING HYDER GRAVESEND (1) LIMITED · 20 January 2000 – 4 July 2000

Company overview

Summary

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED is an active private limited company incorporated on 20 January 2000. It is registered in England and Wales and operates from 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activity is classified under SIC 70100.

It is a holding company with group accounts. The most recent accounts, covering the period to 31 December 2025, were prepared on a group basis. The next accounts are due by 30 September 2027. The company’s confirmation statement was last made up to 20 January 2026 and the next is due by 3 February 2027. There are no charges, no insolvency history, and the company has never been liquidated.

Current directors are Marta Chojnowska (appointed 17 April 2024) and Joao Carlos Peres Ferreira Neves (appointed 25 August 2022). Veracity Management Services Limited acts as corporate secretary. The persons with significant control are Amalie PFI (UK) Limited (50–75% shares and voting rights) and Palio (No.1) Limited (25–50% shares and voting rights). Recent filings in June 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amalie Pfi (Uk) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Palio (No.1) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Group
Accounts
9 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Group
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Group
Accounts
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Group
Accounts
12 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Group
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Miscellaneous
Miscellaneous
11 February 2014 View
Auditors Resignation Company
Auditors
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Accounts With Accounts Type Group
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Auditors Resignation Company
Auditors
3 January 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Group
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Group
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Group
Accounts
15 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Address
11 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
24 November 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Address
21 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Address
30 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Mortgage
24 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Memorandum Articles
Incorporation
17 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
22 February 2001 View
Memorandum Articles
Incorporation
1 February 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Accounts
7 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Officers
12 April 2000 View
Incorporation Company
Incorporation
20 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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