STAT HOLDINGS LIMITED
Overview
| Company Name | STAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14243582 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAT HOLDINGS LIMITED located?
| Registered Office Address | 7 The Ropewalk NG1 5DU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for STAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Catherine Anne Snook as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Austin John Moore as a director on Nov 04, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Registration of charge 142435820010, created on Nov 07, 2025 | 22 pages | MR01 | ||||||||||||||
Registration of charge 142435820009, created on Jul 31, 2025 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Carl Springthorpe as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Carl Springthorpe on Jul 18, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Austin Moore as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher James Froggatt as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 142435820008, created on Oct 25, 2024 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 142435820007, created on Apr 29, 2024 | 22 pages | MR01 | ||||||||||||||
Director's details changed for Mr Jonathan James Cresswell Seddon on Jan 19, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 142435820006, created on Oct 27, 2023 | 19 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Change of details for Mr Carl Springthorpe as a person with significant control on Sep 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on Sep 15, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Carl Springthorpe as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Kevin Benson as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of STAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Kevin | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 219417600001 | |||||
| BLAND, Colin Andrew | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 146614140001 | |||||
| FROGGATT, Christopher James | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 141254310001 | |||||
| SEDDON, Jonathon James Cresswell | Director | NG1 5AQ Nottingham 3-5 College Street Nottinghamshire England | England | British | 309577910001 | |||||
| SNOOK, Catherine Anne | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 52592680002 | |||||
| SPRINGTHORPE, Carl | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 10946340004 | |||||
| STEVENSON, John David Oswald | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 71850830003 | |||||
| MOORE, Austin John | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 135277640002 | |||||
| STEVENSON, John David Oswald | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 71850830003 |
Who are the persons with significant control of STAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Springthorpe | Mar 20, 2023 | The Ropewalk NG1 5DU Nottingham 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Benson | Jul 19, 2022 | The Ropewalk NG1 5DU Nottingham 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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