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STAT HOLDING INTERNATIONAL LIMITED - 4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7ST, United Kingdom
Company Information
- Company registration number
- 04544194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Churchill Court 58 Station Road
- North Harrow
- Harrow
- HA2 7ST
- England 4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7ST, England UK
Management
- Managing Directors
- CARMIGNIANI, Francis Louis Michel
- REGO, Alice
- SARRI, Christophe Laurent
- Company secretaries
- DELCLOS, Luc
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-24
- Age Of Company 2002-09-24 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Doris Engineering Sa
- Doris Group Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XDLSOL619KRD07
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
✓
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STAT HOLDING INTERNATIONAL LIMITED Company Description
- STAT HOLDING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04544194. Its current trading status is "live". It was registered 2002-09-24. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 4 Churchill Court 58 Station Road .
Get STAT HOLDING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stat Holding International Limited - 4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7ST, United Kingdom
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STAT HOLDING INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04544194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04544194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04544194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-19) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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confirmation-statement-with-updates (2023-11-21) - CS01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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change-to-a-person-with-significant-control (2023-11-21) - PSC05
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termination-secretary-company-with-name-termination-date (2022-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-full (2020-06-01) - AA
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-11) - CH03
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-02-23) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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accounts-with-accounts-type-small (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-22) - AP01
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accounts-with-accounts-type-small (2011-03-24) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-11-24) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-05) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
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accounts-amended-with-made-up-date (2008-12-08) - AAMD
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-02-05) - 288a
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legacy (2008-10-31) - 288a
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legacy (2008-11-03) - 363a
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
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legacy (2007-06-07) - 288a
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legacy (2007-02-06) - 288a
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legacy (2007-01-23) - 363a
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legacy (2006-04-10) - 244
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legacy (2005-10-31) - 363a
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legacy (2005-10-31) - 288c
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legacy (2005-10-31) - 287
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legacy (2005-10-14) - 244
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-07-12) - 244
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keyboard_arrow_right 2003
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legacy (2003-09-12) - 88(2)R
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legacy (2003-10-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 225
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legacy (2002-09-25) - 288b
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incorporation-company (2002-09-24) - NEWINC
