THE STAMFORD GROUP (HOLDINGS) LIMITED
Overview
| Company Name | THE STAMFORD GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03403029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STAMFORD GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE STAMFORD GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Bayley Street Stalybridge SK15 1QQ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATERSHELFCO 344 LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICOT, Stephen Keith | Secretary | 7 Hillside Close Disley SK12 2DL Stockport Cheshire | British | 97067920001 | ||||||
| DUBYL, Stephen | Director | Stocks Gardens Carrbrook SK15 3RD Stalybridge 20 Cheshire England | England | British | Director | 56909560001 | ||||
| PICOT, Stephen Keith | Director | Hillside Close Disley SK12 2DL Stockport 7 Cheshire England | England | British | Accountant | 97067920001 | ||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| STAFFORD, Frank | Secretary | 20 St Martins Road Marple SK6 7BY Stockport Cheshire | British | 5510440001 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| NUGENT, John Michael | Director | 38 Fernwood Marple Bridge SK6 5BE Stockport Cheshire | England | British | Company Director | 5510450001 | ||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| SIMPSON, Ian David | Director | 4 Burnedge Fold Road Grasscroft OL4 4EE Oldham Lancashire | British | Company Director | 5510460001 | |||||
| STAFFORD, Frank | Director | 20 St Martins Road Marple SK6 7BY Stockport Cheshire | England | British | Company Director | 5510440001 |
Who are the persons with significant control of THE STAMFORD GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Stamford Group Ltd | Apr 06, 2016 | The Stamford Group Bayley Street SK15 1QQ Stalybridge Stamford Works United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0