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STAMFORD INVESTMENT HOLDINGS LIMITED - Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
Company Information
- Company registration number
- 10904595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House
- Grimbald Crag Close
- Knaresborough
- HG5 8PJ
- United Kingdom Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-08
- Age Of Company 2017-08-08 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ethos Partner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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STAMFORD INVESTMENT HOLDINGS LIMITED Company Description
- STAMFORD INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10904595. Its current trading status is "live". It was registered 2017-08-08. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Hexagon House .
Get STAMFORD INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stamford Investment Holdings Limited - Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
- 2017-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-12) - AA
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legacy (2022-08-12) - PARENT_ACC
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legacy (2022-08-12) - GUARANTEE2
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legacy (2022-08-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-12-15) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
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capital-variation-of-rights-attached-to-shares (2021-04-28) - SH10
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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capital-name-of-class-of-shares (2021-04-28) - SH08
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resolution (2021-04-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-04-28) - SH02
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memorandum-articles (2021-04-28) - MA
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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confirmation-statement-with-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-23) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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resolution (2020-10-13) - RESOLUTIONS
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memorandum-articles (2020-10-13) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-08-22) - CS01
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memorandum-articles (2019-07-29) - MA
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resolution (2019-07-29) - RESOLUTIONS
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resolution (2019-07-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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accounts-with-accounts-type-full (2019-05-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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change-corporate-secretary-company-with-change-date (2018-05-16) - CH04
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change-account-reference-date-company-current-extended (2018-02-20) - AA01
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capital-allotment-shares (2018-01-26) - SH01
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capital-name-of-class-of-shares (2018-01-26) - SH08
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appoint-person-director-company-with-name-date (2018-01-20) - AP01
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resolution (2018-01-24) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-08-08) - NEWINC