SECURIAN GROUP LIMITED
SECURIAN GROUP LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SECURIAN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11727945 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MARINER COURT |
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Address Line 2 | CALDER BUSINESS PARK |
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Post Town | WAKEFIELD |
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Country | UNITED KINGDOM |
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Postcode | WF4 3FL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SECURIAN GROUP LIMITED
Directors
(The company's officers)
MR GRAHAM LESLIE BERKS
(~69 year old British national)
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
MR PAUL RICHARD HALLIDAY
(~50 year old British national)
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
Connections
(Shared officers)
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
- MR GRAHAM LESLIE BERKS
- MR PAUL RICHARD HALLIDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECURIAN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 3FL.
Map of SECURIAN GROUP LIMITED at local scale
Map of SECURIAN GROUP LIMITED at district scale
More Companies in WF4 3FL
Other companies with registered offices in WF4 3FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)