Stamford Investment Holdings Limited
Company Profile
live
UnknownStamford Investment Holdings Limited
10904595•Private Limited With Share Capital
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE
Get Full Access
Incorporated
08/08/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Stamford Investment Holdings Limited (10904595) is a private limited with share capital incorporated on 08/08/2017 (8 years old) and registered in harrogate, HG28RE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 08/08/2017
HG28RE
Financial Overview
Total Assets
£10.30M
Liabilities
£16.30M
Net Assets
£-6.01M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2022
Legacy
Category:Accounts
Date:12-08-2022
Legacy
Category:Other
Date:12-08-2022
Legacy
Category:Other
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:26-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2018
Incorporation Company
Category:Incorporation
Date:08-08-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Related Companies
10
bennett christmas insurance brokers ltd
live
c-all business services (uk) limitedlive
bevian risk management ltdlive
anderson & co (holdings) limitedlive
sorvio insurance brokers limitedlive
rollinson smith and company limitedlive
bravo investment holdings limitedlive
health insurance compare ltdlive
mcn (shropshire) limitedlive
premium group limitedlive
Contact
08000743788
2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE