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SENECA SECURITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seneca Securities Ltd. The company was founded 11 years ago and was given the registration number 08290552. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 9 The Parks, , Newton-le-willows, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SENECA SECURITIES LTD
Company Number:08290552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 The Parks, Newton-le-willows, England, WA12 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Parks, Newton-Le-Willows, England, WA12 0JQ

Director15 October 2014Active
9, The Parks, Newton-Le-Willows, England, WA12 0JQ

Director14 June 2013Active
12, The Parks, Haydock, England, WA12 0JQ

Director14 June 2013Active
12, The Parks, Haydock, England, WA12 0JQ

Director12 November 2012Active

People with Significant Control

Seneca Pub Company Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:9, The Parks, Newton-Le-Willows, England, WA12 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seneca Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, The Parks, Newton-Le-Willows, England, WA12 0JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-28Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Termination director company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-17Miscellaneous

Court order.

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