Company Profile
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MediumState Street Holdings (uk) Limited
07877432•Private Limited With Share Capital
20 Churchill Place, Canary Wharf, London, E145HJ
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Incorporated
09/12/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
State Street Holdings (uk) Limited (07877432) is a private limited with share capital incorporated on 09/12/2011 (14 years old) and registered in london, E145HJ. The company operates under SIC code 96090 - other service activities n.e.c..
State street hcl holdings (uk) limited is a company based out of axon centre, egham, surrey, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 09/12/2011
E145HJ
Financial Overview
Total Assets
£10.16M
Liabilities
£30.9K
Net Assets
£10.13M
Cash
£31.0K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:09-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Resolution
Category:Resolution
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:31-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Resolution
Category:Resolution
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Of Name Notice
Category:Change Of Name
Date:13-12-2011
Incorporation Company
Category:Incorporation
Date:09-12-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/01/2026
Latest Accounts31/03/2025
Trading Addresses
20 Churchill Place, London, E145HJRegistered