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STAMFORD HOLDCO LIMITED

STAMFORD HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAMFORD HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13305520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAMFORD HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STAMFORD HOLDCO LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for STAMFORD HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of STAMFORD HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTOWLER, Tom
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Director
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		United KingdomBritish263457340001
    SWEET-ESCOTT, Thomas
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		Director
    W1F 8JB London
    30 Broadwick Street
    United Kingdom
    		United KingdomBritish137887230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAMFORD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1F 8JB London
    30 Broadwick Street
    		Mar 31, 2021
    W1F 8JB London
    30 Broadwick Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13302194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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