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Ssg Logistic Solutions Limited

04611621

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 09/12/2002

Previously known as

Hgj Holdings Limited · until 06/06/2007

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

49410
Freight transport by road

Officers

Damian Johnson Shaw

director · Since 27/04/2015

British · England · Age 55

Thomas David Riley

director · Since 29/01/2024

British · England · Age 47

Former

Mark Pharoah

secretary · Resigned 27/04/2015

Mark Pharoah

director · Resigned 27/04/2015

David Jonathan Kimber

secretary · Resigned 04/11/2022

Steven James Higginson

director · Resigned 31/03/2023

Mark John Lane

director · Resigned 31/01/2024

Persons with Significant Control

The Compleat Food Group Limited

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

9, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Reg: 05515026 · Companies House In England & Wales · Limited Company

Notified 09/12/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/04/2021Registered 06/04/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 29/05/2018Registered 07/06/2018Satisfied 01/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI

Created 10/12/2012Registered 19/12/2012Satisfied 04/02/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-06-10

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-06-10

NOTTINGHAM