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Company Information for

STATS UK HOLDCO LIMITED

RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
09536736
Private Limited Company
Active

Company Overview

About Stats Uk Holdco Ltd
STATS UK HOLDCO LIMITED was founded on 2015-04-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Stats Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STATS UK HOLDCO LIMITED
 
Legal Registered Office
RSM FIFTH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 09536736
Company ID Number 09536736
Date formed 2015-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 09:44:21
Primary Source:Companies House
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Company Officers of STATS UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DALE ESTVOLD
 Director 2018-01-12
CARL EUGENE MERGELE
 Director 2018-01-12
ANDREW DOUGLAS TATE
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH AARON FUCHS
 Director 2015-11-30 2018-01-12
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2015-04-10 2016-02-23
GARY ALAN WALRATH
 Director 2015-04-10 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DALE ESTVOLD STATS SPORTS LIMITED Director 2018-01-12 CURRENT 1996-10-18 Active
JUSTIN DALE ESTVOLD STATS SPORTS GROUP LIMITED Director 2018-01-12 CURRENT 2003-12-09 Active
JUSTIN DALE ESTVOLD STATS MEDIA LIMITED Director 2018-01-12 CURRENT 2005-03-29 Active - Proposal to Strike off
JUSTIN DALE ESTVOLD STATS SPORTS INTERNATIONAL LIMITED Director 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
CARL EUGENE MERGELE STATS SPORTS LIMITED Director 2018-01-12 CURRENT 1996-10-18 Active
CARL EUGENE MERGELE STATS SPORTS GROUP LIMITED Director 2018-01-12 CURRENT 2003-12-09 Active
CARL EUGENE MERGELE STATS MEDIA LIMITED Director 2018-01-12 CURRENT 2005-03-29 Active - Proposal to Strike off
CARL EUGENE MERGELE STATS SPORTS INTERNATIONAL LIMITED Director 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
ANDREW DOUGLAS TATE TAHOE MIDCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
ANDREW DOUGLAS TATE STATS SPORTS LIMITED Director 2015-05-06 CURRENT 1996-10-18 Active
ANDREW DOUGLAS TATE STATS SPORTS GROUP LIMITED Director 2015-05-06 CURRENT 2003-12-09 Active
ANDREW DOUGLAS TATE STATS MEDIA LIMITED Director 2015-05-06 CURRENT 2005-03-29 Active - Proposal to Strike off
ANDREW DOUGLAS TATE STATS SPORTS INTERNATIONAL LIMITED Director 2015-05-06 CURRENT 2005-04-27 Active - Proposal to Strike off
ANDREW DOUGLAS TATE ADVICENT SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2011-03-22 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
2024-05-22Director's details changed for Michael Dean Perez on 2024-05-22
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GILES MILTON
2022-06-14AP01DIRECTOR APPOINTED MR NICHOLAS ALAN DREW
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-06-01CH01Director's details changed for Michael Dean Perez on 2022-06-01
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-21CH01Director's details changed for Michael Dean Perez on 2021-10-21
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL EUGENE MERGELE
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS TATE
2020-01-31AP01DIRECTOR APPOINTED MR ASHLEY GILES MILTON
2020-01-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JILL DIANA HANSEN
2019-05-28AP01DIRECTOR APPOINTED MICHAEL DEAN PEREZ
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Prospect House 58 Queens Road Reading Berkshire RG1 4RP United Kingdom
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DALE ESTVOLD
2018-11-15AP01DIRECTOR APPOINTED JILL DIANA HANSEN
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;EUR 47668142
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH AARON FUCHS
2018-04-06AP01DIRECTOR APPOINTED MR JUSTIN DALE ESTVOLD
2018-03-20AP01DIRECTOR APPOINTED CARL EUGENE MERGELE
2018-03-02PSC08Notification of a person with significant control statement
2018-03-02PSC09Withdrawal of a person with significant control statement on 2018-03-02
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;EUR 47668142
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;EUR 47668142
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-25TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-02-23
2016-02-23TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-02-23
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH AARON FUCHS / 30/11/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS TATE / 10/04/2015
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY WALRATH
2016-01-12TM01TERMINATE DIR APPOINTMENT
2016-01-12AP01DIRECTOR APPOINTED KENNETH AARON FUCHS
2015-05-30SH0106/05/15 STATEMENT OF CAPITAL EUR 47668142
2015-04-10AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;EUR 1
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATS UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATS UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATS UK HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STATS UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATS UK HOLDCO LIMITED
Trademarks
We have not found any records of STATS UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATS UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as STATS UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATS UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATS UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATS UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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