Introduction
Watch Company
S
SSHF HOLDING COMPANY 6 LIMITED
SSHF HOLDING COMPANY 6 LIMITED is an active company incorporated on 6 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SSHF HOLDING COMPANY 6 LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12089448
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months 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 20 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
SL 1008 LIMITED
From: 6 July 2019To: 26 January 2021
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 6 July 2019To: 25 January 2021
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 06 Jan 2021
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
06 Jan 2021
Active
DAFFERN, Andrew Stewart James
ActiveSackville Street, LondonW1S 3DG
Born September 1966
Director
Appointed 04 Sept 2025
DAFFERN, Andrew Stewart James
Sackville Street, LondonW1S 3DG
Born September 1966
Director
04 Sept 2025
Active
DAWBER, Andrew Joseph
ActiveSackville Street, LondonW1S 3DG
Born December 1961
Director
Appointed 06 Jan 2021
DAWBER, Andrew Joseph
Sackville Street, LondonW1S 3DG
Born December 1961
Director
06 Jan 2021
Active
PRIDMORE, Thomas Clifford
ActiveSackville Street, LondonW1S 3DG
Born March 1972
Director
Appointed 06 Jan 2021
PRIDMORE, Thomas Clifford
Sackville Street, LondonW1S 3DG
Born March 1972
Director
06 Jan 2021
Active
CAIRNS, Simon Gerald Buchanan
ResignedSackville Street, LondonW1S 3DG
Born May 1975
Director
Appointed 06 Jan 2021
Resigned 14 May 2025
CAIRNS, Simon Gerald Buchanan
Sackville Street, LondonW1S 3DG
Born May 1975
Director
06 Jan 2021
Resigned 14 May 2025
Resigned
FAHEY, Claire Louise
ResignedBerkeley Street, LondonW1J 8DU
Born November 1979
Director
Appointed 07 May 2021
Resigned 15 Aug 2025
FAHEY, Claire Louise
Berkeley Street, LondonW1J 8DU
Born November 1979
Director
07 May 2021
Resigned 15 Aug 2025
Resigned
LIVINGSTON, Grant Mcfarlane
ResignedSackville Street, LondonW1S 3DG
Born October 1977
Director
Appointed 06 Jul 2019
Resigned 06 Jan 2021
LIVINGSTON, Grant Mcfarlane
Sackville Street, LondonW1S 3DG
Born October 1977
Director
06 Jul 2019
Resigned 06 Jan 2021
Resigned
POWELL, Andrew James
ResignedSackville Street, LondonW1S 3DG
Born March 1972
Director
Appointed 06 Jul 2019
Resigned 06 Jan 2021
POWELL, Andrew James
Sackville Street, LondonW1S 3DG
Born March 1972
Director
06 Jul 2019
Resigned 06 Jan 2021
Resigned
THAMMANNA, Subbash Chandra
ResignedSackville Street, LondonW1S 3DG
Born April 1976
Director
Appointed 06 Jan 2021
Resigned 07 May 2021
THAMMANNA, Subbash Chandra
Sackville Street, LondonW1S 3DG
Born April 1976
Director
06 Jan 2021
Resigned 07 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2021
Social Supported Housing Gp Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2021
Active
69 Tweedy Road, BromleyBR1 3WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2019
Ceased 06 Jan 2021
Specialised Supported Housing Limited
69 Tweedy Road, BromleyBR1 3WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2019
Ceased 06 Jan 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
26 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
25 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020