SAMFORD HOLDINGS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
SAMFORD HOLDINGS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SAMFORD HOLDINGS LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11797130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SAMFORD HOLDINGS LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11797130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SAMFORD HOLDINGS LTD - LIVERPOOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2020-11-04 | CURRENT |
MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2020-10-28 UNTIL 2020-10-28 | RESIGNED |
MR JAMES ROBERT TULLIE | Oct 1961 | British | Director | 2021-02-05 UNTIL 2021-07-11 | RESIGNED |
MR DANIEL JOHNSON | Jun 1979 | British | Director | 2020-04-15 UNTIL 2020-09-28 | RESIGNED |
MRS GAYNOR GILLGRASS | Mar 1959 | British | Director | 2020-05-20 UNTIL 2020-09-28 | RESIGNED |
MR HARRY JAMES CROSSLEY | Jul 1957 | British | Director | 2019-01-30 UNTIL 2020-02-05 | RESIGNED |
MR HARRY JAMES CROSSLEY | Jul 1957 | British | Director | 2020-04-17 UNTIL 2020-11-04 | RESIGNED |
MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2019-01-30 UNTIL 2020-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woods And Woodford Holdings Ltd | 2021-09-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Kenneth Woods | 2020-11-04 - 2021-09-06 | 8/1951 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Barry Kenneth Woods | 2020-10-28 - 2020-10-28 | 8/1951 | Llandudno | Ownership of shares 50 to 75 percent |
Mr Harry James Crossley | 2020-06-16 - 2020-10-28 | 7/1957 | Liverpool | Ownership of shares 75 to 100 percent |
Mrs Gaynor Gillgrass | 2020-06-12 - 2020-06-16 | 3/1959 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Harry James Crossley | 2020-04-17 - 2020-06-12 | 7/1957 | Liverpool | Ownership of shares 75 to 100 percent |
Mr Barry Kenneth Woods | 2019-01-30 - 2020-05-20 | 8/1951 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Harry James Crossley | 2019-01-30 - 2020-01-14 | 7/1957 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAMFORD_HOLDINGS_LIMITED - Accounts | 2023-10-27 | 31-01-2023 | £-974,014 equity |
SAMFORD_HOLDINGS_LIMITED - Accounts | 2022-02-01 | 31-01-2021 | £-455,030 equity |
Dormant Company Accounts - SAMFORD HOLDINGS LTD | 2021-01-27 | 31-01-2020 | £2 equity |