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Stat Holding International Limited

04544194

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7ST
Incorporated 24/09/2002

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Francis Louis Michel Carmigniani

director · Since 23/06/2020

COMPANY DIRECTOR

FRENCH · FRANCE · Age 64

Mr Christophe Laurent Sarri

director · Since 16/02/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Also on 2 other boards

Mr Luc Delclos

secretary · Since 25/01/2022

Francis Louis Michel Carmigniani

director · Since 23/06/2020

French · France · Age 64

Christophe Laurent Sarri

director · Since 16/02/2021

French · France · Age 55

Luc Delclos

secretary · Since 25/01/2022

Former

Robert Jean-Marie Rovira

director · Resigned 17/06/2015

Loic Danguy Des Deserts

director · Resigned 15/12/2015

Pierre-Yves Burban

director · Resigned 22/02/2018

Christian Rene Georges Gaillard

director · Resigned 26/03/2018

Nicolas Francoise Parsloe

director · Resigned 05/03/2020

Francois Eurgene Paul Thiebaud

director · Resigned 23/06/2020

Christophe Pierre Yves Debouvry

director · Resigned 16/02/2021

Darren Michael Love

secretary · Resigned 25/01/2022

Michel Emile Albert Caplain

director · Resigned 24/10/2023

Cyrille Hubert Sailly

director · Resigned 24/10/2023

Alice Rego

director · Resigned 23/12/2025

Persons with Significant Control

Doris Group Sa

75–100% shares

58a, Rue Du Dessous Des Berges, Paris, 75013

Reg: Siret 338 274 491 00012 - Code Ape 7112 B. · France · Societe Anonym

Notified 27/05/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line14 Churchill Court 58 Station Road
2026-06-27

4 CHURCHILL COURT 58 STATION ROAD

post townHarrow
2026-06-27

HARROW