STATS UK HOLDCO LIMITED
Non-Trading
General Information
NAME
STATS UK HOLDCO LIMITED
COMPANY NUMBER
09536736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AF
Fifth Floor
Central Square
29 Wellington Street
Leeds, West Yorkshire
LS1 4DL
The Point
37 North Wharf Road
LONDON
W2 1AF
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 |
|---|---|---|
| STATS LLC | N/A | N/A |
| STATS UK HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATS UK HOLDCO 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 STATS UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATS UK HOLDCO 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 |
|---|---|---|---|---|
|
27/04/2019 - Present (5 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/04/2015 - 01/01/2020 (4 years and 8 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/04/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2049 Past: 4898 |
View Report |
|
10/04/2015 - 25/11/2015 (7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATS LLC | N/A | N/A |
| STATS ANALYTICS FRANCE SAS | N/A | N/A |
| STATS SPORTS GROUP LIMITED | Non-Trading | View Report |
| STATS SPORTS LIMITED | Active - Accounts Filed | View Report |
| STATS SPORTS DATA & TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| STATS UK HOLDCO LIMITED | Non-Trading | View Report |
| SUP SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | Ashley Giles Milton (925933823) has left the board |
| 16/06/2022 | New Board Member Nicholas Alan Drew (929622616) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Andrew Douglas Tate (919459195) has left the board |
| 04/02/2020 | New Board Member Ashley Giles Milton (925933823) Appointed |
| 20/01/2020 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 06/06/2019 | New Board Member Michael Dean Perez (925890116) Appointed |
| 06/06/2019 | Michael Dean Perez (925890316) has left the board |
| 30/05/2019 | Jill Diana Hansen (925251281) has left the board |
| 30/05/2019 | New Board Member Michael Dean Perez (925890316) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 30/11/2018 | Justin Dale Estvold (922048830) has left the board |
| 19/11/2018 | New Board Member Jill Diana Hansen (925251281) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Kenneth Aaron Fuchs (920411681) has left the board |
| 10/04/2018 | New Board Member Justin Dale Estvold (922048830) Appointed |
| 22/03/2018 | New Board Member Carl Eugene Mergele (924441759) Appointed |
| 15/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 25/02/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 25/02/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Kenneth Aaron Fuchs (920411681) Appointed |
| 15/01/2016 | Gary Alan Walrath (919667223) has left the board |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919667222) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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