State Interco Limited

Active09685667 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Birkby Grange 85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born April 1974 (52)
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 1 August 2015
British
Born September 1978 (48)
Officer history (4 former)
11 February 2025
Appointed Scott, Samantha as Director
11 February 2025
Appointed Peters, Matt as Director
11 February 2025
Resigned Eaton, Benjamin William as Director
3 August 2015
Resigned Bonnard, Steven as Director
3 August 2015
Resigned Legg, Matthew James as Director
3 August 2015
Resigned Payne, Alan Douglas as Director
1 August 2015
Appointed Turner, Matthew Joseph as Director
1 August 2015
Appointed Eaton, Benjamin William as Director
14 July 2015
Appointed Bonnard, Steven as Director
14 July 2015
Appointed Legg, Matthew James as Director
14 July 2015
Appointed Payne, Alan Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 9685583

Group structure 4 shown

Ownership group derived from the Companies House PSC register

State Debtco Limited Owns 75–100% of shares
State Interco Limited This company Owns 75–100% of shares
Ello Group Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Other filing
10 September 2026Confirmation statement with no updates24 August 2026
11 June 2026Registration of a charge
Show all recent filings

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