Samford Holdings Ltd

General information

Name:

Samford Holdings Limited

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 11797130

Incorporation date: 2019-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Samford Holdings came into being in 2019 as a company enlisted under no 11797130, located at L2 9TL Liverpool at C/o Dsg, Chartered Accountants Castle Chambers. This firm has been in business for 5 years and its official status is active. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2023-01-31 is the last time company accounts were reported.

Presently, this business is the workplace of a solitary managing director: Barry W., who was assigned to lead the company on 2020-11-04. This business had been supervised by James T. up until three years ago. What is more a different director, including Barry W. resigned in October 2020.

The companies that control this firm are: Woods And Woodford Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 43 Castle Street, L2 9TL and was registered as a PSC under the registration number 12982978.

Financial data based on annual reports

Company staff

Barry W.

Role: Director

Appointed: 04 November 2020

Latest update: 29 January 2024

People with significant control

Woods And Woodford Holdings Ltd
Address: Castle Chambers 43 Castle Street, Liverpool, L2 9TL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12982978
Notified on 6 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry W.
Notified on 4 November 2020
Ceased on 6 September 2021
Nature of control:
over 3/4 of shares
Barry W.
Notified on 28 October 2020
Ceased on 28 October 2020
Nature of control:
over 1/2 to 3/4 of shares
Harry C.
Notified on 16 June 2020
Ceased on 28 October 2020
Nature of control:
over 3/4 of shares
Gaynor G.
Notified on 12 June 2020
Ceased on 16 June 2020
Nature of control:
over 3/4 of shares
Harry C.
Notified on 17 April 2020
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
Barry W.
Notified on 30 January 2019
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry C.
Notified on 30 January 2019
Ceased on 14 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-30
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates October 28, 2023 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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