Established in 2012, Staffordshire Holdco Ltd has its registered office in London. We do not know the number of employees at this organisation. The current directors of this organisation are listed as Fraser, Gary, Lewis, Frank in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Frank | 30 March 2012 | 29 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Gary | 06 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CH01 - Change of particulars for director | 11 December 2019 | |
| CH01 - Change of particulars for director | 11 December 2019 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| CH02 - Change of particulars for corporate director | 21 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC02 - N/A | 05 March 2018 | |
| PSC07 - N/A | 05 March 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| AP02 - Appointment of corporate director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| RESOLUTIONS - N/A | 12 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2016 | |
| SH19 - Statement of capital | 12 April 2016 | |
| CAP-SS - N/A | 12 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| RESOLUTIONS - N/A | 22 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| CERTNM - Change of name certificate | 04 January 2016 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR04 - N/A | 23 October 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| SH19 - Statement of capital | 09 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 April 2014 | |
| CAP-SS - N/A | 09 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 07 April 2013 | |
| AP03 - Appointment of secretary | 13 February 2013 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 15 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| NEWINC - New incorporation documents | 12 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
