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STATOM HOLDINGS LIMITED

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

This company is commonly known as Statom Holdings Limited. The company was founded 4 years ago and was given the registration number 12492751. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STATOM HOLDINGS LIMITED
Company Number:12492751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director31 August 2021Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director02 March 2020Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director02 March 2020Active

People with Significant Control

St Investments Holdings Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:C/O Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanislav Evgeniev Nikudinski
Notified on:02 March 2020
Status:Active
Date of birth:September 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vlb Holdings Limited
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type group.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Incorporation

Memorandum articles.

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2023-11-02Resolution

Resolution.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-04-14Accounts

Accounts with accounts type group.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-07-14Accounts

Accounts with accounts type group.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Appoint person director company with name date.

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2021-09-07Accounts

Accounts with accounts type group.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Change account reference date company previous shortened.

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2020-10-13Change of name

Certificate change of name company.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-04-17Mortgage

Mortgage satisfy charge full.

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