STAFFORD HOLDINGS LIMITED

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Profile STAFFORD HOLDINGS LIMITED

Actual on 01.02.2025
Company name
STAFFORD HOLDINGS LIMITED
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Company number
02890197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1994
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 January 2026 due by Tuesday, 27 January 2026

Last statement dated Tuesday, 14 January 2025

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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PSC and Officers STAFFORD HOLDINGS LIMITED

Officers

(as of 13.09.2022)

WALLEN, Stephen Ernest
Status: Active
Appointed on: Tuesday, 08 March 1994
Correspondence address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
WALLEN, Sylvia Lillian
Status: Active
Appointed on: Tuesday, 08 March 1994
Correspondence address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nationality: British
Role: Secretary
Occupation: Company Secretary
WALLEN, Sylvia Lillian
Status: Active
Appointed on: Tuesday, 08 March 1994
Correspondence address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Tuesday, 08 March 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Tuesday, 08 March 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WALLEN, Joyce Edith
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Tuesday, 13 November 2018
Correspondence address: 2 Hillside Court, Chorley New Road, Bolton, Lancashire, BL1 5DT
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Stephen Ernest Wallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Ernest Wallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bolton
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sylvia Lillian Wallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sylvia Lillian Wallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bolton
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sylvia Lillian Wallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bolton
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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