SG

SSL GROUP HOLDINGS LIMITED

Active

Company number 15850654

Northwich, England · Incorporated 22 July 2024

1 Longworth House Chapel Street, Wincham, Northwich, Cheshire, CW9 6DA, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£430,050
Shares allotted
430,050
Latest round
31 July 2024

Company overview

SSL Group Holdings Limited is an active private limited company incorporated on 22 July 2024 in England and Wales. The company is registered at 1 Longworth House, Chapel Street, Wincham, Northwich, Cheshire, CW9 6DA.

It is a holding company (SIC 64209) with two directors, David William Walker and Michael James Birchall, both British nationals resident in England. Mr Walker and Mr Birchall each hold 25–50% of the shares and voting rights and are the persons with significant control.

The company has filed total-exemption-full accounts to 31 October 2024. Its most recent confirmation statement was made up to 28 August 2025 and a further confirmation statement with no updates was filed on 13 October 2025. The registered office address was changed in May 2025. There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David William Walker
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2024
PS
Mr Michael James Birchall
Born October 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 July 2024

Funding

1 funding round
31 July 2024
PREFERENCE, A ORDINARY · 430,050 shares allotted
£430,050
Total (1 round, 430,050 shares)
£430,050

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Capital Name Of Class Of Shares
Capital
13 August 2024 View
Capital Name Of Class Of Shares
Capital
12 August 2024 View
Memorandum Articles
Incorporation
8 August 2024 View
Resolution
Resolution
8 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Incorporation Company
Incorporation
22 July 2024 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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