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Nom

Stamford Holdings Limited

Adresse
Units 3 J,K,L,M
Hudson Road Saxby Road Ind. Estate
Melton Mowbray
LE13 1BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07031665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)23190 - Fabrication et façonnage d'autres articles en verre, y compris verre technique
Statut de Sociétéactive
Noms Précédents
  • Truframe Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aether Holdings Limited Status: Active Notified: 10/01/2020 Companies House Number: 11626236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Firmager, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Firmager, Patrick David Status: Ceased Notified: 02/12/2019 Ceased: 10/01/2020 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Firmager, David Peter Scalford Road, Melton Mowbray, Leicestershire Status: Active Notified: 28/09/2009 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firmager, Patrick David Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire Status: Active Notified: 07/05/2015 Role: Secretary
    Firmager, Patrick David Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire Status: Active Notified: 19/03/2019 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Jonathan Ashley Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire Status: Active Notified: 19/03/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Monger, Nicholas Ian Hudson Road Saxby Road Ind. Estate, Melton Mowbray Status: Ceased Notified: 19/03/2019 Ceased: 24/11/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Energiframe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07424733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solihull Trade Frames LTD Status: Active Notified: 22/11/2022 Companies House Number: 06552903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truframe Aluminium Limited Status: Active Notified: 21/01/2019 Companies House Number: 11774804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truframe Composite Doors Limited Status: Active Notified: 25/04/2023 Companies House Number: 14825493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truframe Glass Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07053033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Truframe Limited Status: Active Notified: 06/04/2016 Companies House Number: 10046544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Truframe Trade Frames Limited Status: Active Notified: 06/04/2016 Companies House Number: 07053053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Windows & Doors Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 07310488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Truframe Trade Centres LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 08790123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors