STATE INTERCO LIMITED
Overview
| Company Name | STATE INTERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATE INTERCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STATE INTERCO LIMITED located?
| Registered Office Address | Birkby Grange 85 Birkby Hall Road Birkby HD2 2XB Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATE INTERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STATE INTERCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for STATE INTERCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin William Eaton as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Samantha Scott as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Appointment of Matt Peters as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Registration of charge 096856670002, created on Nov 13, 2024 | 68 pages | MR01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Joseph Turner on Feb 26, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Confirmation statement made on Aug 24, 2016 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of STATE INTERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Matt | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | United Kingdom | British | Director | 332287940001 | ||||
| SCOTT, Samantha | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | United Kingdom | British | Director | 332288410001 | ||||
| TURNER, Matthew Joseph | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | Company Director | 97653290005 | ||||
| BONNARD, Steven | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | Director | 199351240001 | ||||
| EATON, Benjamin William | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | Company Director | 199995220001 | ||||
| LEGG, Matthew James | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | Director | 173135480001 | ||||
| PAYNE, Alan Douglas | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | Director | 74345940003 |
Who are the persons with significant control of STATE INTERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| State Debtco Ltd | Apr 06, 2016 | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0