Company information:
Samford Holdings Ltd (No: 11797130)
Address: C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HARRY JAMES CROSSLEY ( DOB: Jul-1957 From: Apr-2020 )
Current Director: GAYNOR GILLGRASS ( DOB: Mar-1959 From: May-2020 )
Current Director: DANIEL JOHNSON ( DOB: Jun-1979 From: Apr-2020 )
Resigned Director: HARRY JAMES CROSSLEY ( DOB: Jul-1957 From: Jan-2019 To: Feb-2020 )
Resigned Director: JAMES ROBERT TULLIE ( DOB: Oct-1961 From: Feb-2021 To: Jul-2021 )
Resigned Director: BARRY KENNETH WOODS ( DOB: Aug-1951 From: Jan-2019 To: May-2020 )
Persons of Significant Control:
Mr Harry James Crossley, Castle Chambers Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-30, Ceased: 2020-01-14)
Mr Barry Kenneth Woods, 14 Bryn Y Bia Heights Bryn Y Bia Road, Llandudno, LL30 3BF, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2020-10-28, Ceased: 2020-10-28)
Mr Harry James Crossley, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-06-16, Ceased: 2020-10-28)
Mr Barry Kenneth Woods, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-11-04, Ceased: 2021-09-06)
Mr Barry Kenneth Woods, Castle Chambers Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-30, Ceased: 2020-05-20)
Mr Harry James Crossley, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-04-17, Ceased: 2020-06-12)
Mrs Gaynor Gillgrass, C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-06-12, Ceased: 2020-06-16)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2 | -455,030 | -713,490 | -974,014 | 2.0,-455030.0,-713490.0,-974014.0 |
| Equity / share capital and reserves | 2 | -455,030 | -713,490 | -974,014 | 2.0,-455030.0,-713490.0,-974014.0 |