STAFFORDSHIRE HOLDCO LIMITED
LONDON DURHAM INFRASTRUCTURE 5 LIMITED

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Company number 07985672
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of STAFFORDSHIRE HOLDCO LIMITED are www.staffordshireholdco.co.uk, and www.staffordshire-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Staffordshire Holdco Limited is a Private Limited Company. The company registration number is 07985672. Staffordshire Holdco Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Staffordshire Holdco Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FRASER, Gary is a Secretary of the company. LEWIS, Frank is a Director of the company. THOMPSON, Richard James is a Director of the company. Director AIKEN, William John has been resigned. Director HEALEY, Russell George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRASER, Gary
Appointed Date: 06 February 2013
Director
LEWIS, Frank
Appointed Date: 30 March 2012
79 years old
Director
THOMPSON, Richard James
Appointed Date: 17 December 2015
42 years old

Resigned Directors

Director
AIKEN, William John
Resigned: 30 March 2012
Appointed Date: 12 March 2012
66 years old
Director
HEALEY, Russell George
Resigned: 17 December 2015
Appointed Date: 30 March 2012
54 years old

Persons With Significant Control

Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE HOLDCO LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Statement by Directors
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 9,227.26
12 Apr 2016
Solvency Statement dated 29/02/16
...
... and 21 more events
13 Apr 2012
Termination of appointment of William Aiken as a director
13 Apr 2012
Appointment of Frank Lewis as a director
12 Apr 2012
Appointment of Mr Russell George Healey as a director
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STAFFORDSHIRE HOLDCO LIMITED Charges

30 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 23 October 2014
Persons entitled: Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee))
Description: Fixed and floating charge over the undertaking and all…

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