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Officers22

Events1

Documents93

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Last updated: Jun 01, 2024

STATE SECURITIES HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 2003 (21 years ago)

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Summary

NameSTATE SECURITIES HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04891996
Incorporation Date09 Sep 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARAG***********************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

Officers

corporate

IndividualUnited Kingdom

PARAGON ASSET FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allen, Keith Graham

Director


Appointed on28 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Newcombe, David

Director


Appointed on21 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on09 Sep 2003

Resigned on29 Oct 2003

individual

IndividualUnited Kingdom

Davies, Philip Geoffrey

Secretary


Appointed on29 Oct 2003

Resigned on21 Apr 2015

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Events

Old value

31 Oct 2003

Name changeBROOMCO (3290) LIMITED

Documents

DateNameTypeDocument
06 Mar 2023Accounts with accounts type fullAAView
27 Sep 2022Confirmation statement with no updatesCS01View
08 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Sep 2023
    due by 11 Oct 2023
  • Last statement dated27 Sep 2022
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015

Related companies by officers

Frequently asked questions

Where is STATE SECURITIES HOLDINGS LIMITED's headquarters?

STATE SECURITIES HOLDINGS LIMITED's headquarters is located at LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

What is STATE SECURITIES HOLDINGS LIMITED's industry?

STATE SECURITIES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was STATE SECURITIES HOLDINGS LIMITED started?

STATE SECURITIES HOLDINGS LIMITED was started in 2003

Sources: Companies House