Stamford Investment Holdings Limited. Head office in Knaresborough. Check Director.

Stamford Investment Holdings Limited, Knaresborough

Stamford Investment Holdings Limited is a private limited company. Situated at Hexagon House, Grimbald Crag Close, Knaresborough HG5 8PJ, this 6 years old firm was incorporated on 2017-08-08 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this enterprise: James Y. (appointed on 04 June 2023), Richard T. (appointed on 20 July 2021).

About
Name: Stamford Investment Holdings Limited
Number: 10904595
Incorporation date: 2017-08-08
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ethos Partner Holdings Limited

8 August 2017

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Stamford Investment Holdings Limited confirmation statement filing is 2024-08-15. The last confirmation statement was submitted on 2023-08-01. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Ethos Partner Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Hamlet, Hornbeam Park, HG2 8RE Harrogate.

Company filing

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Type		Free download
AD01	New registered office address 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Change occurred on Tuesday 7th November 2023. Company's previous address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom. filed on: 7th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Change occurred on Tuesday 7th November 2023. Company's previous address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom. filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023 \| accounts	Free Download (197 pages)
AP01	New director appointment on Sunday 4th June 2023. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 4th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 3rd April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022 \| accounts	Free Download (215 pages)
TM02	Termination of appointment as a secretary on Tuesday 22nd February 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 22nd February 2022) of a secretary filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 14th December 2021 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (195 pages)
CH04	Secretary's details were changed on Friday 18th June 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th July 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th July 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th July 2021. filed on: 20th, July 2021 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Tuesday 13th April 2021 filed on: 28th, April 2021 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, April 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, April 2021 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Monday 12th April 2021 filed on: 28th, April 2021 \| capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2021 \| incorporation	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, October 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2020 \| incorporation	Free Download (82 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th September 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 30th September 2020) of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (23 pages)
MR04	Charge 109045950001 satisfaction in full. filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th May 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, July 2019 \| incorporation	Free Download (82 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, July 2019 \| resolution	Free Download (4 pages)
MR01	Registration of charge 109045950001, created on Thursday 27th June 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
TM01	Director's appointment was terminated on Monday 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (22 pages)
CH01	On Wednesday 31st October 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 23rd April 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, January 2018 \| capital	Free Download (2 pages)
SH01	10280.00 GBP is the capital in company's statement on Tuesday 16th January 2018 filed on: 26th, January 2018 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2018 \| resolution	Free Download (85 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 20th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 20th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2017 \| incorporation	Free Download (11 pages)

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