STAMFORD HOLDINGS LIMITED
UNITS 3 J,K,L,M, HUDSON ROAD SAXBY ROAD IND. ESTATE, MELTON MOWBRAY LE13 1BS- Active
- Private Limited Company
- Company No. 07031665
- Last Updated: 01 Mar 2024
Company Profile
STAMFORD HOLDINGS LIMITED was incorporated on Monday, September 28, 2009 as a Private Limited Company with registered address in MELTON MOWBRAY. STAMFORD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture and processing of other glass, including technical glassware. This Private Limited Company has been operating for 15 years 4 months and 25 days.
| Name | STAMFORD HOLDINGS LIMITED |
|---|---|
| Company number | 07031665 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 J,K,L,M HUDSON ROAD SAXBY ROAD IND. ESTATE MELTON MOWBRAY LE13 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aether Holdings Limited J,K,L,M, Hudson Road, Saxby Road Ind Estate, LE13 1BS |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick David Firmager Nationality: British |
Dates: Monday, December 2, 2019 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Firmager Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STAMFORD HOLDINGS LIMITED | 28 Sep 2009 |
| TRUFRAME HOLDINGS LTD | 07 May 2015 |