Securian Group Limited is a private limited company that can be found at 1 Mariner Court, Calder Business Park, Wakefield WF4 3FL. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Graham B., appointed on 14 December 2018. Director Paul H., appointed on 14 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 11727945 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 14 December 2018
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Venturetas Limited from Wakefield, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Venturetas Limited
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
| Legal authority | Companies Act 20016 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 09499745 |
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | |
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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