Statham Holdings Limited
- Company number
- 09425086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- H.i.corp Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STATHAM, Mark | Director | 5 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H.I.Corp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Mar 2021 | |
| Mr Mark Statham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2021 |
| Linda Statham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £260,001 | 2 |
| 29 Feb 2024 | £260,001 | 2 |
| 28 Feb 2023 | £260,001 | 2 |
| 28 Feb 2022 | £260,001 | 0 |
| 28 Feb 2021 | £260,001 | 0 |
| 29 Feb 2020 | £260,001 | 0 |
| 28 Feb 2019 | £260,001 | - |
| 28 Feb 2018 | £260,001 | - |
| 28 Feb 2017 | £260,001 | - |
| 28 Feb 2016 | £260,001 | - |
Connections
Owned by
Statham Holdings Limited → H.i.corp Limited
Controls
- Statham Tyres & Co (UK) Limited (05969837)
Directors’ other companies
- STATHAM, Mark - Director at H.i.corp Limited
- STATHAM, Mark - Director at Statham Tyres & Co (UK) Limited
Companies at the same address
- Aimhub Ltd (09384091)
- AMP Athletic Holdings Limited (17487903)
- Bogso Ltd (15184487)
- Claret Capital Ltd (10418651)
- Eleven Marketing & Communications Ltd (07057929)
- Express Energies & Audiovisual Services Ltd (16243435)
- Four Seasons Florist Hindley Ltd (16270964)
- H.i.corp Limited (13160802)
- Halo Property Group Limited (11759466)
- Jkk12 Ltd (11754706)