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State Debtco Limited

09685583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB
Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Joseph Turner

director · Since 01/08/2015

British · England · Age 48

Matt Peters

director · Since 11/02/2025

British · United Kingdom · Age 54

Samantha Scott

director · Since 11/02/2025

British · United Kingdom · Age 52

Former

Steven Bonnard

director · Resigned 03/08/2015

Alan Douglas Payne

director · Resigned 03/08/2015

Matthew James Legg

director · Resigned 03/08/2015

Benjamin William Eaton

director · Resigned 11/02/2025

Persons with Significant Control

Ello Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD2 2XB

Reg: 09685437 · Companies House · Limited

Notified 06/04/2016

Former PSCs

The Dining Club Group

Ceased 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Agent

N/A.

Created 10/06/2026Registered 11/06/2026

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Birkby Grange 85 Birkby Hall Road
2026-06-10

BIRKBY GRANGE 85 BIRKBY HALL ROAD

post town → Huddersfield
2026-06-10

HUDDERSFIELD