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STAT HOLDING INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stat Holding International Limited. The company was founded 22 years ago and was given the registration number 04544194. The firm's registered office is in HARROW. You can find them at Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STAT HOLDING INTERNATIONAL LIMITED
Company Number:04544194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Secretary25 January 2022Active
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Director23 June 2020Active
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Director09 December 2021Active
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Director16 February 2021Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Secretary24 May 2007Active
Chemin Des Barres, Auriol, 13390, France,

Secretary24 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 September 2002Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director13 June 2012Active
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Director17 June 2015Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director15 December 2006Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director15 December 2006Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director05 March 2020Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director23 June 2010Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director17 January 2008Active
Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, France,

Director24 September 2002Active
72, Rue Menard, Nimes, France, FOREIGN

Director15 December 2006Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director03 April 2008Active
243 Chemin De La Cigale, Nimes, France,

Director24 September 2002Active
Chemin Des Barres, Auriol, 13390, France,

Director24 September 2002Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director09 March 2011Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director03 April 2008Active
4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST

Director03 March 2016Active
Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST

Director17 January 2008Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director24 September 2002Active

People with Significant Control

Doris Group Sa
Notified on:27 May 2016
Status:Active
Country of residence:France
Address:58a, Rue Du Dessous Des Berges, Paris, France, 75013
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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