Stanford Finance Holdings Limited, London

Stanford Finance Holdings Limited is a private limited company. Located at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE, the above-mentioned 2 years old company was incorporated on 2021-11-10 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this enterprise: Zain A. (appointed on 01 August 2023).
About
Name: Stanford Finance Holdings Limited
Number: 13734397
Incorporation date: 2021-11-10
End of financial year: 30 November
 
Address: 63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Stanford Accountancy Consultants (Smc-Private) Limited
15 November 2021
Address Flat 1 Pakeeza Market, I-8/4, Islamabad, Pakistan
Legal authority Companies Act 2017 Of Pakistan
Legal form Company Limited By Shares
Country registered Pakistan
Place registered Secp Pakistan
Registration number 0203991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ehsan M.
10 November 2021 - 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Stanford Finance Holdings Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was sent on 2023-07-27. The date for the next annual accounts filing is 10 August 2023.

2 persons of significant control are listed in the Companies House, namely: Stanford Accountancy Consultants (Smc-Private) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pakeeza Market, I-8/4. Ehsan M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024 | gazette
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