Stat Holding International Limited in North Harrow HARROW - HA2 7ST

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Stat Holding International Limited HARROW

Founded in 2002, Stat Holding International, classified under reg no. 04544194 is an active company. Currently registered at 4 Churchill Court 58 Station Road HA2 7ST, Harrow the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Alice R., Christophe S. and Francis C.. In addition one secretary - Luc D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stat Holding International Limited Address / Contact

Office Address	4 Churchill Court 58 Station Road
Office Address2	North Harrow
Town	Harrow
Post code	HA2 7ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544194
Date of Incorporation	Tue, 24th Sep 2002
Industry	Other engineering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Luc D.

Position: Secretary

Appointed: 25 January 2022

Alice R.

Position: Director

Appointed: 09 December 2021

Christophe S.

Position: Director

Appointed: 16 February 2021

Francis C.

Position: Director

Appointed: 23 June 2020

Christophe D.

Position: Director

Appointed: 05 March 2020

Resigned: 16 February 2021

Cyrille S.

Position: Director

Appointed: 03 March 2016

Resigned: 24 October 2023

Michel C.

Position: Director

Appointed: 17 June 2015

Resigned: 24 October 2023

Pierre-Yves B.

Position: Director

Appointed: 13 June 2012

Resigned: 22 February 2018

Nicolas P.

Position: Director

Appointed: 09 March 2011

Resigned: 05 March 2020

Christian G.

Position: Director

Appointed: 23 June 2010

Resigned: 26 March 2018

Benott N.

Position: Director

Appointed: 03 April 2008

Resigned: 23 June 2010

Robert R.

Position: Director

Appointed: 03 April 2008

Resigned: 17 June 2015

Richard H.

Position: Director

Appointed: 17 January 2008

Resigned: 31 December 2010

Francois T.

Position: Director

Appointed: 17 January 2008

Resigned: 23 June 2020

Darren L.

Position: Secretary

Appointed: 24 May 2007

Resigned: 25 January 2022

Benoit N.

Position: Director

Appointed: 15 December 2006

Resigned: 17 January 2008

Bruno C.

Position: Director

Appointed: 15 December 2006

Resigned: 13 June 2012

Loic D.

Position: Director

Appointed: 15 December 2006

Resigned: 15 December 2015

Colette H.

Position: Director

Appointed: 24 September 2002

Resigned: 17 January 2008

Remi N.

Position: Secretary

Appointed: 24 September 2002

Resigned: 17 September 2007

Remi N.

Position: Director

Appointed: 24 September 2002

Resigned: 17 January 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Pierre N.

Position: Director

Appointed: 24 September 2002

Resigned: 17 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Doris Group Sa from Paris, France. The abovementioned PSC is classified as "a societe anonym" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Doris Group Sa

58a Rue Du Dessous Des Berges, Paris, 75013, France

Legal authority	French Company Law
Legal form	Societe Anonym
Country registered	France
Place registered	France
Registration number	Siret 338 274 491 00012 - Code Ape 7112 B.
Notified on	27 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, June 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/06/22	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 19th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/24 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/28 filed on: 29th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, December 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 8th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, April 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 10th, April 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 10th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/14	annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/14	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 09/10/03) up to 2003/10/09	annual return
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 09/10/03) up to 2003/10/09	annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (16 pages)

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