Ssr General & Management Limited

06796708

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT

Incorporated 21/01/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Yasmeen Stratton

director · Since 21/01/2009

British · United Kingdom · Age 63

Paul Thomas Davis

director · Since 10/08/2011

British · United Kingdom · Age 53

Nigel John Dudley

director · Since 10/08/2011

British · United Kingdom · Age 72

Peter John French

director · Since 10/08/2011

British · United Kingdom · Age 72

Nigel John Dudley

secretary · Since 10/08/2011

British

Former

Ssr Personnel Incorporating Executive Profiles Limited

corporate director · Resigned 10/08/2011

Peter William Harragan

secretary · Resigned 10/08/2011

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Ventures Limited

50–75% shares

50–75% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 30/08/2022

Former PSCs

Mr Timothy Watts

Ceased 30/08/2022

Charges7 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 08/09/2021

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 16/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (LTSBCF)

Created 10/08/2011Registered 18/08/2011Satisfied 16/11/2021

charge

outstanding

NETWORK VENTURES LIMITED

Created 09/06/2010Registered 23/06/2010

charge

outstanding

NETWORK VENTURES LIMITED (NVL)

Created 09/06/2010Registered 16/06/2010

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Meriden Hall Main Road

2026-06-04

MERIDEN HALL MAIN ROAD

post town → Coventry

2026-06-04

COVENTRY

officer appointed → DUDLEY, Nigel John

2026-06-04

officer appointed → DAVIS, Paul Thomas

2026-06-04

officer appointed → DUDLEY, Nigel John

2026-06-04

officer appointed → FRENCH, Peter John

2026-06-04

officer appointed → STRATTON, Yasmeen

2026-06-04