Back to search

Comfordt Holdings Limited

16786613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Brierley Way, Southern Avenue, Leominster, HR6 0RW
Incorporated 15/10/2025

Compliance

Next accounts due

15/07/2027

On track

Confirmation statement

Last:

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Geoffrey Thomas

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mrs Hilary Thomas

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

David Geoffrey Thomas

director · Since 15/10/2025

British · United Kingdom · Age 67

Hilary Thomas

director · Since 15/10/2025

British · United Kingdom · Age 69

Persons with Significant Control

Mr David Geoffrey Thomas

50–75% shares
50–75% votes

British · United Kingdom · Age 67

Unit 5, Brierley Way, Leominster, HR6 0RW

Notified 15/10/2025

Mrs Hilary Thomas

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Unit 5, Brierley Way, Leominster, HR6 0RW

Notified 15/10/2025

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Unit 5 Brierley Way
2026-08-27

UNIT 5 BRIERLEY WAY

post town → Leominster
2026-08-27

LEOMINSTER

officer appointed → THOMAS, David Geoffrey
2026-08-27
officer appointed → THOMAS, Hilary
2026-08-27

Filing History10 filings

Accounts date changed

change account reference date company current extended

01/07/20261 page · PDF
MA

memorandum articles

13/04/202611 pages · PDF
RESOLUTIONS

resolution

13/04/20262 pages · PDF
RESOLUTIONS

resolution

13/04/20263 pages · PDF
SH08

capital name of class of shares

11/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

08/04/20268 pages · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
Incorporated

incorporation company

15/10/202514 pages · PDF