STAMFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STAMFORD HOLDINGS LIMITED
COMPANY NUMBER
07031665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
28/09/2009
(15 years and 1 months old)
WEBSITE
stamfordholdings.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2009
07/05/2015
TRUFRAME HOLDINGS LTD
LEICESTERSHIRE
LE13 1BS
Units 3 J,K,L,M
Hudson Road Saxby Road Ind. Esta
Melton Mowbray
Leicestershire
LE13 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STAMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLE GLAZING NETWORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | Nicholas Ian Monger (928619228) has left the board |
Credit Risk Overview
Want to learn more about STAMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2009 - Present (15 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STAMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLE GLAZING NETWORK LIMITED | Company is dissolved | View Report |
| ENERGIFRAME LIMITED | Non-Trading | View Report |
| TRUFRAME ALUMINIUM LIMITED | Non-Trading | View Report |
| TRUFRAME GLASS SOLUTIONS LTD | Non-Trading | View Report |
| TRUFRAME LIMITED | Active - Accounts Filed | View Report |
| TRUFRAME TRADE CENTRES (SOUTHERN) LIMITED | Company is dissolved | View Report |
| TRUFRAME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | Nicholas Ian Monger (928619228) has left the board |
| 07/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Nicholas Ian Monger (928619228) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Martin John Burney (922493956) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Martin Burney (922493956) Appointed |
| 22/03/2019 | New Board Member Nicholas Ian Monger (925655105) Appointed |
| 22/03/2019 | New Board Member Jonathan Ashley Hall (925655129) Appointed |
| 21/03/2019 | New Board Member Patrick David Firmager (920263777) Appointed |
| 25/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 11/05/2015 | Nicola Firmager (914105639) has left the board |
| 11/05/2015 | New Company Secretary Patrick David Firmager (919745801) Appointed |
| 17/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
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