STAT HOLDING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
STAT HOLDING INTERNATIONAL LIMITED
COMPANY NUMBER
04544194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
STAT-MARINE.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 7ST
4 Churchill Court
58 Station Road
North Harrow
HARROW
HA2 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORIS ENGINEERING SA | N/A | N/A |
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAT HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAT HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAT HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/09/2002 - 17/01/2008 (5 years and 3 months) Secretary: 24/09/2002 - 17/09/2007 (4 years and 11 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORIS ENGINEERING SA | N/A | N/A |
| ODE GROUP LIMITED | Active - Accounts Filed | View Report |
| AWC TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ODE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OFFSHORE DESIGN ENGINEERING LIMITED | In Administration | View Report |
| SEICO LIMITED | Active - Accounts Filed | View Report |
| STAT HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
| STAT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Cyrille Hubert Sailly (919913446) has left the board |
| 16/11/2023 | Michel Emile Albert Caplain (919869315) has left the board |
| 26/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 03/02/2022 | New Company Secretary Luc Delclos (929203988) Appointed |
| 03/02/2022 | Darren Michael Love (912207871) has left the board |
| 24/12/2021 | New Board Member Alice Rego (929079571) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Christophe Laurent Sarri (928044961) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Francois Eurgene Paul Thiebaud (912755873) has left the board |
| 07/07/2020 | New Board Member Francis Louis Michel Carmigniani (927155293) Appointed |
| 05/06/2020 | New Accounts filed |
| 30/03/2020 | Christophe Pierre Yves Debouvry (926821773) has left the board |
| 30/03/2020 | New Board Member Christophe Pierre Yves Debouvry (926485472) Appointed |
| 19/03/2020 | New Board Member Christophe Pierre Yves Debouvry (926821773) Appointed |
| 19/03/2020 | Nicolas Francoise Parsloe (915874486) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 20/04/2018 | Pierre-Yves Burban (917326799) has left the board |
| 20/04/2018 | Christian Rene Georges Gaillard (915591332) has left the board |
| 15/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Cyrille Hubert Sailly (919913446) Appointed |
| 23/07/2016 | New Annual Return filed |
| 07/03/2016 | Loic Danguy Des Deserts (911856187) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 23/06/2015 | Robert Jean-Marie Rovira (913063937) has left the board |
| 23/06/2015 | New Board Member Michel Emile Albert Caplain (919869315) Appointed |
| 28/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Richard John Stanbury Harris (910231392) has left the board |
| 01/11/2012 | Bruno Adrien Alexandre Caudrillier (911413038) has left the board |
| 01/11/2012 | New Board Member Pierre-Yves Burban (917326799) Appointed |
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