SS

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Active

Company number 04276385

Swanley · Incorporated 24 August 2001

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

Last updated on 27 August 2026

Activities of head offices · SIC 70100

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

Company overview

**Summary**

SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED is an active private limited company incorporated on 24 August 2001. 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 code 70100 (activities of head offices).

It is currently a holding company within a group structure. The most recent group accounts were made up to 31 December 2025. The next accounts are due by 30 September 2027. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Marta Chojnowska (appointed 17 April 2024) and Steven John McGhee (appointed 29 August 2025). Veracity Management Services Limited acts as corporate secretary. Significant control rests with Amalie PFI (UK) Limited (50–75% shares and voting rights, right to appoint and remove directors) and Palio (No 1) Limited (25–50% shares and voting rights). The last confirmation statement was made up to 24 August 2025.

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
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

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
Palio (No 1) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Amalie Pfi (Uk) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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