Introduction
Watch Company
S
SS TRADING HOLDINGS LIMITED
SS TRADING HOLDINGS LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SS TRADING HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10623893
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
SIDAN SS LIMITED
From: 16 February 2017To: 18 July 2017
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Share Issue
Feb 25
Capital Alter Shares Redemption Statemen...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan Raymond
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Jun 2017
DUMONT, Jonathan Raymond
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Jun 2017
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 16 Feb 2017
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
16 Feb 2017
Active
SANDY, Colin
ResignedGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Feb 2017
Resigned 16 Jun 2017
SANDY, Colin
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Feb 2017
Resigned 16 Jun 2017
Resigned
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 16 Feb 2017
Resigned 31 Dec 2020
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
16 Feb 2017
Resigned 31 Dec 2020
Resigned
SANDY, Colin Torquil
ResignedGoldings Hill, LoughtonIG10 2RW
Born April 1955
Director
Appointed 16 Feb 2017
Resigned 16 Jun 2017
SANDY, Colin Torquil
Goldings Hill, LoughtonIG10 2RW
Born April 1955
Director
16 Feb 2017
Resigned 16 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2017
Mr Simon Sugar
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2017
Active
Filing History
27
Description
Type
Date Filed
Document
28 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017