Stat Holdings Limited
- Company number
- 14243582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGGATT, Christopher James | Director | 29 May 2025 | |
| STEVENSON, John David Oswald | Director | 1 Feb 2023 | |
| BLAND, Colin Andrew | Director | 19 Jan 2023 | |
| SPRINGTHORPE, Carl | Director | 19 Jan 2023 | |
| SEDDON, Jonathon James Cresswell | Director | 19 Jan 2023 | |
| BENSON, Kevin | Director | 19 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Benson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2022 | 20 Mar 2023 |
| Mr Carl Springthorpe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £14,600 | £846 | 0 |
| 31 Mar 2024 | -£97,756 | £346 | 0 |
| 31 Mar 2023 Dormant | £970 | £970 | - |
Connections
Controls
- DHA Architecture Limited (06514839)
- GEA Holdings Limited (11294634)
- Ion Consulting Engineers Limited (05262225)
- Stat Management Limited (14263707)
- Stat Planning Limited (12970421)
- UBU Design Limited (09164374)
Directors’ other companies
- BENSON, Kevin - Director at Duck On A Wall Ltd
- BENSON, Kevin - Director at Lizard Landscape Design Limited
- BENSON, Kevin - Director at BS Squared (Leen Gate) Limited
- BENSON, Kevin - Director at UBU Design Limited
- BENSON, Kevin - Director at Stat Management Limited
- BENSON, Kevin - Director at Ampco 171 Limited
- BENSON, Kevin - Director at BS Squared Ltd
- BLAND, Colin Andrew - Director at Dart Valley Railway Ltd
- SEDDON, Jonathon James Cresswell - Director at Lizard Landscape Design Limited
- SEDDON, Jonathon James Cresswell - Director at UBU Design Limited
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- Ampco 171 Limited (16607418)
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- Austin Moore Limited (10918824)
- Bloombar Trustees Limited (15500265)
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- CHL West Midlands Limited (17387544)
- Clugston Truck & Trailer Limited (17387526)
- Encompass Print Solutions Holdings Limited (13355816)
- EPS Eot Limited (13969237)