Stat Holding International Limited

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Stat Holding International Limited

04544194•Private Limited With Share Capital

4 Churchill Court, 58 Station Road, Harrow, HA27ST
Website

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Incorporated

24/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Stat Holding International Limited (04544194) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in harrow, HA27ST. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 24/09/2002
HA27ST

Financial Overview

Total Assets

£3.63M

Liabilities

£137.2K

Net Assets

£3.49M

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£81.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alice rego
director
F
francis louis michel carmigniani
director
C
christophe laurent sarri
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2025
Legacy
Category:Capital
Date:04-12-2025
Legacy
Category:Insolvency
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:23-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:31-10-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

4 Churchill Court, 58 Station Road, North Harrow, Harrow, HA27STRegistered

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Contact

stat-marine.com
4 Churchill Court, 58 Station Road, Harrow, HA27ST