State Interco Limited

09685667

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Matthew Joseph Turner

director · Since 01/08/2015

British · England · Age 47

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

State Debtco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9685583 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/11/2024Registered 14/11/2024Satisfied 06/01/2026

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 03/08/2015Registered 05/08/2015Satisfied 06/01/2026

Change History

officer appointed → PETERS, Matt

2026-06-10

officer appointed → SCOTT, Samantha

2026-06-10

officer appointed → TURNER, Matthew Joseph

2026-06-10

status → active

2026-06-10

Active

post town → Huddersfield

2026-06-10

HUDDERSFIELD

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