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Ssl International Plc

00388828

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103-105 BATH ROAD, SLOUGH, SL1 3UH
Incorporated 20/07/1944

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Edward Hodges

director · Since 14/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Mr James Douglas Colin Mansell

director · Since 01/07/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 80 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Persons with Significant Control

Reckitt Benckiser (Health) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 11061440 · Companies House · Limited By Shares

Notified 17/12/2018

Former PSCs

Reckitt Benckiser Plc

Ceased 17/12/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1992Registered 04/08/1992Satisfied 12/11/1993
charge
satisfied

BARCLAYS BANK PLC

Created 22/04/1992Registered 08/05/1992Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 22/04/1992Registered 08/05/1992Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1990Registered 05/06/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1990Registered 04/05/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1990Registered 04/05/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1990Registered 04/05/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1990Registered 04/05/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1990Registered 09/03/1990Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1989Registered 15/12/1989Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1989Registered 15/12/1989Satisfied 18/05/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/11/1989Registered 15/12/1989Satisfied 18/05/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1988Registered 01/11/1988Satisfied 14/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1988Registered 27/10/1988Satisfied 05/10/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1987Registered 18/02/1987Satisfied 27/03/1990