CHRISTOPHER F. STAFFORD HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CHRISTOPHER F. STAFFORD HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CHRISTOPHER F. STAFFORD HOLDINGS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: SC416311. The accounts status is AUDIT EXEMPTION SUBSI.

CHRISTOPHER F. STAFFORD HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PINSENT MASONS LLP
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2017-07-04 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2017-06-30 CURRENT
GABRIELA PUEYO ROBERTS Oct 1974 Spanish Director 2019-02-01 CURRENT
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2017-04-21 UNTIL 2017-06-30 RESIGNED
BRIAN REID LTD. Corporate Secretary 2012-02-06 UNTIL 2012-02-06 RESIGNED
DR IAN DAVID WOOD Mar 1956 British Director 2017-04-21 UNTIL 2019-11-19 RESIGNED
DR STEVEN JOHN PREDDY Oct 1959 British Director 2018-09-14 UNTIL 2019-11-19 RESIGNED
CHRISTOPHER FRANCIS HOLMES STAFFORD Dec 1981 British Director 2012-02-06 UNTIL 2017-04-21 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2012-02-06 UNTIL 2012-02-06 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2017-04-21 UNTIL 2018-02-28 RESIGNED
MR JORDI GONZALEZ Jan 1960 British Director 2017-04-21 UNTIL 2017-06-30 RESIGNED
DR JULIAN FRANCIS PERRY Jul 1961 British Director 2017-04-21 UNTIL 2017-06-30 RESIGNED
DR EDWARD JOSEPH COYLE Mar 1969 British Director 2017-04-21 UNTIL 2018-09-14 RESIGNED
DR ROBIN JAMES BRYANT Mar 1970 British Director 2017-04-21 UNTIL 2019-11-19 RESIGNED
MS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2018-02-28 UNTIL 2018-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeon Smiles Uk Limited 2017-04-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Francis Holmes Stafford 2016-07-01 - 2017-04-21 12/1981 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Christopher F. Stafford Holdings Limited - Abbreviated accounts 16.3 2017-03-28 31-10-2016 £464,405 equity
Christopher F. Stafford Holdings Limited - Abbreviated accounts 16.1 2016-07-15 31-10-2015 £4,431 Cash £361,692 equity
Christopher F. Stafford Holdings Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £269,751 equity
Christopher F. Stafford Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £4 Cash £169,221 equity

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