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 10 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 |
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| Company Number | : | 09425086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1QF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF | Director | 09 March 2021 | Active |
| Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF | Director | 05 February 2015 | Active |
| Trelleborg Fillite Unit, Goddard Road, Runcorn, England, WA7 1QF | Director | 13 August 2015 | Active |
People with Significant Control
| H.I.Corp Limited |
| Notified on | : | 09 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Linda Statham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Statham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)