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Stat Company Limited

Adresa
Unit 1, Alexandria Court
Alexandria Drive
Ashton-Under-Lyne
OL7 0QN
VAT ID (DIČ) no VAT ID available
Company No. 03869784 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Pcc Global Plc Status: Active Notified: 21/02/2024 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kerr, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moulton, Jonathan Paul Status: Ceased Notified: 12/04/2018 Ceased: 05/06/2019 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Officeteam Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Companies House Number: 05095978 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ot Group Limited Status: Ceased Notified: 23/02/2021 Ceased: 21/02/2024 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 24/02/2021 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus London, England Status: Active Notified: 24/02/2021 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Horne, Stephen James 500 Purley Way, Croydon, United Kingdom Status: Ceased Notified: 04/03/2019 Ceased: 24/02/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Octavia Kate Croydon, England Status: Ceased Notified: 11/04/2018 Ceased: 17/06/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ZEN Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 01189115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB LJK Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 04901575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors