Stats UK Holdco Limited

Active09536736 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Michael Dean Perez
Accounts type
Dormant
Region
Greater London
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
American
Born April 1965 (61)
Perez, Michael Dean
Director · Appointed 27 April 2019
American
Born March 1969 (57)
Officer history (10 former)
1 December 2025
Appointed Kaplan, Charles Glenn as Director
31 July 2025
Resigned Grealy, Christina as Director
27 May 2025
Appointed Grealy, Christina as Director
27 May 2025
Resigned Drew, Nicholas Alan as Director
17 May 2022
Resigned Milton, Ashley Giles as Director
17 May 2022
Appointed Drew, Nicholas Alan as Director
28 July 2021
Resigned Mergele, Carl Eugene as Director
1 January 2020
Appointed Milton, Ashley Giles as Director
1 January 2020
Resigned Tate, Andrew Douglas as Director
27 April 2019
Resigned Hansen, Jill Diana as Director
27 April 2019
Appointed Perez, Michael Dean as Director
1 November 2018
Appointed Hansen, Jill Diana as Director
25 June 2018
Resigned Estvold, Justin Dale as Director
12 January 2018
Appointed Estvold, Justin Dale as Director
12 January 2018
Resigned Fuchs, Kenneth Aaron as Director
12 January 2018
Appointed Mergele, Carl Eugene as Director
23 February 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
30 November 2015
Appointed Fuchs, Kenneth Aaron as Director
25 November 2015
Resigned Walrath, Gary Alan as Director
10 April 2015
Appointed Walrath, Gary Alan as Director
10 April 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
10 April 2015
Appointed Tate, Andrew Douglas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stats UK Holdco Limited This company
Stats Sports Group Limited Status not confirmedOwns 75–100% of shares
Stats Sports Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£47,668,142
Balance sheet detail
2024
Net Assets£47,668,142
Shareholder Funds£47,668,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates2 April 2026
5 December 2025Appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
19 August 2025Termination of appointment of a director
Show all recent filings

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