Menna Overview
Here’s a quick overview of STATE STREET HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.
STATE STREET HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07877432
- Age14 years 7 months Incorporated 9 December 2011
- Officers3
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ, England
STATE STREET HOLDINGS (UK) LIMITED is an active company incorporated on 9 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANERRJI, Arindam | director | Nov 1964 | 14 Nov 2023 |
| MUIR, Barry David | director | Jan 1972 | 22 Aug 2024 |
| WILLIAMS, Clair | director | Mar 1968 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcl Investments (Uk) Limited | 06 Apr 2016 | |
| State Street Corporation | 06 Apr 2016 |
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Here’s a quick overview of STATE STREET HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.