SENECA SECURITIES LTD
Company number 08290552 · Monitor this company
This company is in liquidation.
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Shareholders' funds
£130,714
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-11-12
- Employees
- 0 (2024 accounts)
- Registered office
- 9 The Parks, Newton-Le-Willows, England, WA12 0JQ
- Postcode
- WA12 0JQ
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-12
- Next due by
- 2026-11-26
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 2 resigned
Group structure
Controlled by SENECA PROPERTY FINANCE LIMITED — since 2023-03-10
Controlled by SENECA FINANCE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA194311 (Tier 1), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| SEN RAIL LIMITED | 2013-04-05 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 12 THE PARKS, HAYDOCK, WA12 0JQ | 2020-08-28 |
Competitors Warrington
This company ranks 80 among financial intermediation not elsewhere classified in Warrington.
The class of 2012
29%
of the 2,763 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.