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STATHAM HOLDINGS LIMITED

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

This company is commonly known as Statham Holdings Limited. The company was founded 9 years ago and was given the registration number 09425086. The firm's registered office is in RUNCORN. You can find them at Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STATHAM HOLDINGS LIMITED
Company Number:09425086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF

Director09 March 2021Active
Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF

Director05 February 2015Active
Trelleborg Fillite Unit, Goddard Road, Runcorn, England, WA7 1QF

Director13 August 2015Active

People with Significant Control

H.I.Corp Limited
Notified on:09 March 2021
Status:Active
Country of residence:United Kingdom
Address:Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Linda Statham
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Statham
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Change person director company with change date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Termination director company with name termination date.

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2016-01-19Officers

Appoint person director company with name date.

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