SSP Property Holdings Limited
Company 14867426 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Shyam Satmeshbhai Panchal Director · appointed 2023
- Satmesh Khushalbhai Panchal Director · appointed 2023
- Jyotsnaben Satmesh Panchal Director · appointed 2023
- Chandni Shyam Panchal Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Shyam Satmeshbhai Panchal Director · appointed 2023
- Satmesh Khushalbhai Panchal Director · appointed 2023
- Jyotsnaben Satmesh Panchal Director · appointed 2023
- Chandni Shyam Panchal Director · appointed 2023
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 22Professional services 3Business services 1Construction 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSP Properties Limited 4 shared directors
- SSP Properties02 Limited 4 shared directors
- SSP Properties01 Limited 4 shared directors
- SSP Corporation Limited 4 shared directors
- SSP Properties05 Limited 4 shared directors
- SSP Automation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14867426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2023 |
| Address | 36 ERIDGE GREEN, KENTS HILL, MILTON KEYNES, MK7 6JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shyam Satmeshbhai Panchal
50-75% shares, 50-75% voting · notified 2023-05-15 - Satmesh Khushalbhai Panchal
significant influence · notified 2026-05-15 - Jyotsnaben Satmesh Panchal
significant influence · notified 2026-05-15 - Chandni Shyam Panchal
significant influence · notified 2026-05-15 - Satmesh Khushalbhai Panchal ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2023-09-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSP Properties05 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - SSP Properties02 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - SSP Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - SSP Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - SSP Properties01 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04
Officers (4)
- Shyam Satmeshbhai Panchal Director · appointed 2023
- Satmesh Khushalbhai Panchal Director · appointed 2023
- Jyotsnaben Satmesh Panchal Director · appointed 2023
- Chandni Shyam Panchal Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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