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Sscp Testing Bidco Limited

14479347

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Gas Street, Birmingham, B1 2JT
Incorporated 11/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Sharon Langwade Hamilton

director · Since 13/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Yaron Barnea Kottler

director · Since 12/01/2024

CEO / EXECUTIVE CHAIRMAN

AMERICAN · ENGLAND · Age 49

Also on 6 other boards

Mr Marc Jones

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Sharon Langwade Hamilton

director · Since 13/02/2023

British · Scotland · Age 56

Yaron Barnea Kottler

director · Since 12/01/2024

American · England · Age 49

Marc Jones

director · Since 25/11/2024

British · England · Age 45

Former

Adriaan Bloys Van Treslong

director · Resigned 13/02/2023

Julien Horreard

director · Resigned 13/02/2023

Raymond Heineine

director · Resigned 13/02/2023

Christopher Edward Alan Dobbins

director · Resigned 13/02/2023

Diederik Ferdinand Vos

director · Resigned 16/08/2023

Alireza Assadi

director · Resigned 12/01/2024

Alireza Assadi

secretary · Resigned 12/01/2024

Atiquah Vohra

secretary · Resigned 01/06/2024

Timothy Paul Morgan

director · Resigned 25/11/2024

Persons with Significant Control

Sscp Testing Midco Limited

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

10, Duke Of York Square, London, SW3 4LY

Reg: 14478613 · Companies House · Limited By Shares

Notified 11/11/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 24/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/12/2022Registered 14/12/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line122 Gas Street
2026-06-27

22 GAS STREET

post townBirmingham
2026-06-27

BIRMINGHAM