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Stamford Investment Holdings Limited
10904595
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 08/08/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
David Charles Beswick
director · Resigned 01/07/2019
Ian Edward Clark
director · Resigned 05/05/2020
Simon Drew
secretary · Resigned 30/09/2020
Simon Richard Drew
director · Resigned 01/03/2021
Desmond Joseph O'Connor
director · Resigned 20/07/2021
Colin John Fellows
director · Resigned 20/07/2021
Dean Clarke
secretary · Resigned 22/02/2022
Christopher David Shortland
director · Resigned 04/06/2023
Richard Tuplin
director · Resigned 03/12/2025
Callidus Secretaries Limited
corporate secretary · Resigned 30/04/2026
James Yeandle
director · Resigned 05/05/2026
Persons with Significant Control
Ethos Partner Holdings Limited
75–100% shares
75–100% votes
2nd Floor, The Hamlet, Harrogate, HG2 8RE
Notified 08/08/2017
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020
Change History
officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-06-05officer appointed → FIRMIN, Katherine
2026-06-05officer appointed → LOWE, Scott
2026-06-05status → active
2026-06-05Active
post town → Harrogate
2026-06-05HARROGATE
type → ltd
2026-06-05Private Limited Company
address line1 → 2nd Floor The Hamlet
2026-06-052ND FLOOR THE HAMLET