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SAMFORD HOLDINGS LTD

Active
11797130·incorporated 2019-01-30

SAMFORD HOLDINGS LTD is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number 11797130; OpenRegistry canonical ID GB-11797130-samford-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SAMFORD HOLDINGS LTD has 1 person with significant control on file:

  • Woods And Woodford Holdings Ltd (England reg. 12982978). Notified 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Barry Kenneth Woods born 1951 resident in United Kingdom, British national. Notified 2019-01-30. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry James Crossley born 1957 resident in England, British national. Notified 2019-01-30. Ceased 2020-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Kenneth Woods born 1951 resident in Wales, British national. Notified 2020-11-04. Ceased 2021-09-06.
    • Owns 75% or more of shares
  • Mr Barry Kenneth Woods born 1951 resident in Wales, British national. Notified 2020-10-28. Ceased 2020-10-28.
    • Owns 50–75% of shares
  • Mrs Gaynor Gillgrass born 1959 resident in Wales, British national. Notified 2020-06-12. Ceased 2020-06-16.
    • Owns 75% or more of shares
  • Mr Harry James Crossley born 1957 resident in England, British national. Notified 2020-06-16. Ceased 2020-10-28.
    • Owns 75% or more of shares
  • Mr Harry James Crossley born 1957 resident in England, British national. Notified 2020-04-17. Ceased 2020-06-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Liverpool: