Seneca Trade Finance Ltd

General information

Name:

Seneca Trade Finance Limited

Office Address:

Gregs Building 1 Booth Street M2 4DU Manchester

Number: 10304509

Incorporation date: 2016-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seneca Trade Finance has been operating in this business field for eight years. Registered under company registration number 10304509, this company is listed as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following location: Gregs Building 1 Booth Street, M2 4DU Manchester. The firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Seneca Trade Finance Limited released its account information for the financial year up to 2022-08-31. The most recent annual confirmation statement was filed on 2023-07-31.

Within this company, many of director's tasks have so far been performed by Mark M., Christopher D. and Chris W.. When it comes to these three individuals, Chris W. has managed company for the longest time, having become one of the many members of the Management Board on 2016-08-01.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 01 June 2018

Latest update: 2 January 2024

Christopher D.

Role: Director

Appointed: 12 October 2016

Latest update: 2 January 2024

Chris W.

Role: Director

Appointed: 01 August 2016

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Seneca Trade Partners Limited owns over 3/4 of company shares. This business can be reached in Haydock at The Parks, WA12 0JQ and was registered as a PSC under the reg no 10304563.

Seneca Trade Partners Limited
Address: 12 The Parks, Haydock, WA12 0JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10304563
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
Chris W.
Notified on 1 August 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/31 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
Company Age

Closest Companies - by postcode