Stamford Holdings Limited

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stamford holdings limited
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Stamford Holdings Limited

07031665Private Limited With Share Capital

Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Melton Mowbray, LE131BS
Incorporated

28/09/2009

Company Age

16 years

Directors

6

Employees

3

SIC Code

23190

Risk

very low risk

Company Overview

Registration, classification & business activity

Stamford Holdings Limited (07031665) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in melton mowbray, LE131BS. The company operates under SIC code 23190 - manufacture and processing of other glass, including technical glassware.

Stamford holdings limited is a glass, ceramics & concrete company based out of units 3 j,k,l,m hudson road saxby road ind. estate, melton mowbray, united kingdom.

Private Limited With Share Capital
SIC: 23190
Micro
Incorporated 28/09/2009
LE131BS
3 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£713.2K

Net Assets

£289.9K

Cash

£2.6K

Key Metrics

3

Employees

6

Directors

10

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Legacy
Category:Capital
Date:14-10-2025
Legacy
Category:Insolvency
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2025
Legacy
Category:Capital
Date:13-10-2025
Legacy
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Resolution
Category:Resolution
Date:30-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2019
Legacy
Category:Capital
Date:23-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2019
Legacy
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Incorporation Company
Category:Incorporation
Date:28-09-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Melton Mowbray, Leicestershire, LE131BS

Contact

sales@stamfordholdings.com
stamfordholdings.com
Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Melton Mowbray, LE131BS