This company is commonly known as Stat Holding International Limited. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Secretary | 25 January 2022 | Active |
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Director | 23 June 2020 | Active |
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Director | 09 December 2021 | Active |
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Director | 16 February 2021 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Secretary | 24 May 2007 | Active |
| Chemin Des Barres, Auriol, 13390, France, | Secretary | 24 September 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 24 September 2002 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 13 June 2012 | Active |
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Director | 17 June 2015 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 15 December 2006 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 15 December 2006 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 05 March 2020 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 23 June 2010 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 17 January 2008 | Active |
| Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, France, | Director | 24 September 2002 | Active |
| 72, Rue Menard, Nimes, France, FOREIGN | Director | 15 December 2006 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 03 April 2008 | Active |
| 243 Chemin De La Cigale, Nimes, France, | Director | 24 September 2002 | Active |
| Chemin Des Barres, Auriol, 13390, France, | Director | 24 September 2002 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 09 March 2011 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 03 April 2008 | Active |
| 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST | Director | 03 March 2016 | Active |
| Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, HA2 7ST | Director | 17 January 2008 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 24 September 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
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