SENECA BC HOLDINGS LIMITED
In Liquidation
General Information
NAME
SENECA BC HOLDINGS LIMITED
COMPANY NUMBER
10246564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR7 5PA
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
PR7 5PA
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 |
|---|---|---|
| SENECA BC HOLDINGS LIMITED | In Liquidation | View Report |
| SENECA BANKING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | Daniel Stuart Fallows (920849251) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENECA BC 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 SENECA BC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA BC 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 |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jul 1986 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA BC HOLDINGS LIMITED | In Liquidation | View Report |
| SENECA BANKING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | Daniel Stuart Fallows (920849251) has left the board |
| 28/10/2020 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/08/2018 | New Board Member Daniel Stuart Fallows (920849251) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | Change in Reg. Office |
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