STATE SECURITIES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STATE SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
04891996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2003
(21 years and 3 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
31/10/2003
06/10/2009
STATE SECURITIES HOLDINGS LIMITED
View all previous names
LEEDS
LS11 5QR
Telephone: 01372824363
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
962 Old Lode Lane
Solihull
West Midlands
B92 8LN
Philips Road
Blackburn
Lancashire
BB1 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | David Newcombe (918922320) has left the board |
| 13/04/2023 | John Edward Phillipou (911888211) has left the board |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | David Newcombe (918922320) has left the board |
| 13/04/2023 | John Edward Phillipou (911888211) has left the board |
| 10/03/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (926408577) has left the board |
| 14/03/2020 | New Accounts filed |
| 07/11/2019 | Andrew Lacey (919788229) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408577) Appointed |
| 01/11/2019 | New Board Member David Newcombe (918922320) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | Richard James Woodman (924704563) has left the board |
| 09/07/2018 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/06/2018 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 07/06/2018 | New Board Member Richard James Woodman (924704563) Appointed |
| 07/06/2018 | Gary Andrew Leitch (919930795) has left the board |
| 03/04/2018 | New Accounts filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 25/05/2015 | New Company Secretary Andrew Lacey (919788229) Appointed |
| 07/01/2015 | New Accounts filed |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 20/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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