Introduction
Watch Company
S
SST HOLDINGS LTD
SST HOLDINGS LTD is an active company incorporated on 15 March 2023 with the registered office located in Berkeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SST HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14731775
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Unit 3 Damery Works Damery Lane Woodford Berkeley, GL13 9JR,
Previous Addresses
Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England
From: 21 September 2023To: 15 April 2024
Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom
From: 15 March 2023To: 21 September 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RODRIGUEZ, Diego Sprekelsen
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1974
Director
Appointed 15 Mar 2023
RODRIGUEZ, Diego Sprekelsen
Damery Lane, BerkeleyGL13 9JR
Born August 1974
Director
15 Mar 2023
Active
STEEL, Patrick David John
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1986
Director
Appointed 15 Mar 2023
STEEL, Patrick David John
Damery Lane, BerkeleyGL13 9JR
Born August 1986
Director
15 Mar 2023
Active
THORNE, Penelope Ann
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1965
Director
Appointed 15 Mar 2023
THORNE, Penelope Ann
Damery Lane, BerkeleyGL13 9JR
Born August 1965
Director
15 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Patrick David John Steel
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2023
Patrick David John Steel
Damery Lane, BerkeleyGL13 9JR
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2023
Active
Diego Sprekelsen Rodriguez
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2023
Diego Sprekelsen Rodriguez
Damery Lane, BerkeleyGL13 9JR
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2023
Active
Penelope Ann Thorne
ActiveDamery Lane, BerkeleyGL13 9JR
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2023
Penelope Ann Thorne
Damery Lane, BerkeleyGL13 9JR
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2023
Active
Filing History
27
Description
Type
Date Filed
Document
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2023
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023