STAT HOLDING INTERNATIONAL LIMITED
Overview
| Company Name | STAT HOLDING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04544194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAT HOLDING INTERNATIONAL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is STAT HOLDING INTERNATIONAL LIMITED located?
| Registered Office Address | 4 Churchill Court 58 Station Road North Harrow HA2 7ST Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAT HOLDING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAT HOLDING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for STAT HOLDING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Change of details for Doris Engineering Sa as a person with significant control on Nov 17, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Cyrille Hubert Sailly as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michel Emile Albert Caplain as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from 11 Squires Way Littleover Derby DE23 3XB England to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7st on Aug 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Premier Suite, 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7st to 11 Squires Way Littleover Derby DE23 3XB on Aug 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Mr Luc Delclos as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Darren Michael Love as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||
Appointment of Ms Alice Rego as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christophe Pierre Yves Debouvry as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christophe Laurent Sarri as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Louis Michel Carmigniani as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Francois Eurgene Paul Thiebaud as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Appointment of Mr Christophe Pierre Yves Debouvry as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Francoise Parsloe as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Who are the officers of STAT HOLDING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELCLOS, Luc | Secretary | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | 292039880001 | |||||||
| CARMIGNIANI, Francis Louis Michel | Director | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | France | French | Company Director | 271552930001 | ||||
| REGO, Alice | Director | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | France | French | Company Director | 290795710001 | ||||
| SARRI, Christophe Laurent | Director | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | France | French | Company Director | 280449610001 | ||||
| LOVE, Darren Michael | Secretary | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | British | 122078710001 | ||||||
| NOGUERRA, Remi | Secretary | Chemin Des Barres Auriol 13390 France | French | Company Director | 67243610006 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BURBAN, Pierre-Yves | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Engineer | 173267990001 | ||||
| CAPLAIN, Michel Emile Albert | Director | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | France | French | Company Director | 198693150001 | ||||
| CAUDRILLIER, Bruno Adrien Alexandre | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Company Director | 114130380001 | ||||
| DANGUY DES DESERTS, Loic | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Company President | 118561870001 | ||||
| DEBOUVRY, Christophe Pierre Yves | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Company Director | 264854720001 | ||||
| GAILLARD, Christian Rene Georges | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Company Director | 155913320001 | ||||
| HARRIS, Richard John Stanbury, Dr | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | England | British | Director | 102313920001 | ||||
| HAUPAIX, Colette | Director | Ermitage De La Cigale (C-22) 243 Chemin De La Cigale Nimes 30 900 France | French | Company Director | 36151810002 | |||||
| NOGUERRA, Benoit | Director | 72, Rue Menard FOREIGN Nimes 30900 France | French | Company Director | 118561820001 | |||||
| NOGUERRA, Benott | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Engineer | 124324260001 | ||||
| NOGUERRA, Pierre | Director | 243 Chemin De La Cigale Nimes 30 900 France | French | Company Director | 85075390001 | |||||
| NOGUERRA, Remi | Director | Chemin Des Barres Auriol 13390 France | French | Company Director | 67243610006 | |||||
| PARSLOE, Nicolas Francoise | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | British | Engineer | 158744860001 | ||||
| ROVIRA, Robert Jean-Marie | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | Brazil | Brazilian | Engineer | 130639370001 | ||||
| SAILLY, Cyrille Hubert | Director | 58 Station Road North Harrow HA2 7ST Harrow 4 Churchill Court England | France | French | Company Director | 199134460001 | ||||
| THIEBAUD, Francois Eurgene Paul | Director | Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST Harrow Middlesex | France | French | Doris Operation Manager | 127558730001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of STAT HOLDING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doris Group Sa | May 27, 2016 | Rue Du Dessous Des Berges 75013 Paris 58a France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STAT HOLDING INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0