Stats Uk Holdco Limited

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Stats Uk Holdco Limited

09536736Private Limited With Share Capital

The Point 37 North Wharf Road, Paddington, London, W21AF
Incorporated

10/04/2015

Company Age

11 years

Directors

2

Employees

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Stats Uk Holdco Limited (09536736) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in london, W21AF. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 10/04/2015
W21AF

Financial Overview

Total Assets

£41.35M

Liabilities

£0

Net Assets

£41.35M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2023
Change Sail Address Company With New Address
Category:Address
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Incorporation Company
Category:Incorporation
Date:10-04-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date29/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
The Point, 37 North Wharf Road, London, W21AFRegistered

Contact

The Point 37 North Wharf Road, Paddington, London, W21AF