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Statom Holdings Limited

12492751

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

47 - 49 Durham Street, London, SE11 5JA
Incorporated 02/03/2020

Previously known as

Gears Holdings Limited · until 13/10/2020

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Victoria Louisa Brown

director · Since 02/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stanislav Evgeniev Nikudinski

director · Since 02/03/2020

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Thomas James Brown

director · Since 31/08/2021

CONSTRUCTION

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Victoria Louisa Brown

director · Since 02/03/2020

British · United Kingdom · Age 43

Stanislav Evgeniev Nikudinski

director · Since 02/03/2020

Bulgarian · United Kingdom · Age 39

Thomas James Brown

director · Since 31/08/2021

British · England · Age 52

Persons with Significant Control

Vlb Holdings Limited

50–75% shares
50–75% votes

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Reg: 12302686 · England And Wales · Limited By Shares

Notified 02/03/2020

St Investments Holdings Limited

25–50% shares
25–50% votes

C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Reg: 14975593 · Companies House · Private Limited Company

Notified 24/10/2023

Former PSCs

Mr Stanislav Evgeniev Nikudinski

Ceased 24/10/2023

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 25/11/2024Registered 26/11/2024
Charge
outstanding

METRO BANK PLC

Created 03/01/2024Registered 04/01/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line147 - 49 Durham Street
2026-06-15

47 - 49 DURHAM STREET

post townLondon
2026-06-15

LONDON