Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Stat Holding International Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Other engineering activities (71129)
- Directors
- Francis Louis Michel Carmigniani
- Owned by
- Doris Group SA
- Accounts type
- Medium
- Region
- Greater London
- Address
- 4 Churchill Court 58 Station RoadNorth HarrowHarrowHA2 7ST
Officers 3 active
Officer details are public data from the Companies House register.
Delclos, Luc
Secretary · Appointed 25 January 2022
Director · Appointed 16 February 2021
French
Born March 1971 (55)
Carmigniani, Francis Louis Michel
Director · Appointed 23 June 2020
French
Born October 1961 (65)
Officer history (21 former)
23 December 2025
Resigned Rego, Alice as Director
24 October 2023
Resigned Caplain, Michel Emile Albert as Director
24 October 2023
Resigned Sailly, Cyrille Hubert as Director
25 January 2022
Appointed Delclos, Luc as Secretary
25 January 2022
9 December 2021
Appointed Rego, Alice as Director
16 February 2021
16 February 2021
23 June 2020
Appointed Carmigniani, Francis Louis Michel as Director
23 June 2020
Resigned Thiebaud, Francois Eurgene Paul as Director
5 March 2020
5 March 2020
26 March 2018
Resigned Gaillard, Christian Rene Georges as Director
22 February 2018
Resigned Burban, Pierre-Yves as Director
3 March 2016
Appointed Sailly, Cyrille Hubert as Director
15 December 2015
Resigned Danguy Des Deserts, Loic as Director
17 June 2015
Appointed Caplain, Michel Emile Albert as Director
17 June 2015
Resigned Rovira, Robert Jean-Marie as Director
13 June 2012
Appointed Burban, Pierre-Yves as Director
13 June 2012
Resigned Caudrillier, Bruno Adrien Alexandre as Director
9 March 2011
31 December 2010
23 June 2010
Resigned Noguerra, Benott as Director
23 June 2010
Appointed Gaillard, Christian Rene Georges as Director
3 April 2008
Appointed Rovira, Robert Jean-Marie as Director
3 April 2008
Appointed Noguerra, Benott as Director
17 January 2008
Appointed Thiebaud, Francois Eurgene Paul as Director
17 January 2008
17 January 2008
Resigned Noguerra, Benoit as Director
17 January 2008
17 January 2008
Resigned Noguerra, Pierre as Director
17 January 2008
17 September 2007
24 May 2007
15 December 2006
Appointed Noguerra, Benoit as Director
15 December 2006
Appointed Danguy Des Deserts, Loic as Director
15 December 2006
Appointed Caudrillier, Bruno Adrien Alexandre as Director
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
24 September 2002
Appointed Noguerra, Pierre as Director
24 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Doris Group SA
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Societe Anonym
Reg. no. Siret 338 274 491 00012 - Code Ape 7112 B.
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Cash
- £100,244
- Turnover
- £0
- Profit Before Tax
- £17,383,382
- Employees
- 3
- Current Ratio
- 171.7x
- Return on Equity
- 86%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £20,291,768 |
| Debtors | £20,191,524 |
| Cash | £100,244 |
| Creditors (< 1 year) | £118,195 |
| Net Current Assets | £20,173,573 |
| Shareholder Funds | £20,173,573 |
| Turnover | £0 |
| Admin Expenses | £12,938 |
| Operating Profit | (£12,938) |
| Profit Before Tax | £17,383,382 |
| Tax | £104,749 |
| Profit for Period | £17,278,633 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 22 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Insolvency filing | |||
| 4 December 2025 | Share capital filing |
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