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STATHAM HOLDINGS LIMITED

Active
09425086·incorporated 2015-02-05

STATHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09425086; OpenRegistry canonical ID GB-09425086-statham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,328 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1QF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STATHAM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STATHAM HOLDINGS LIMITED has 1 person with significant control on file:

  • H.I.Corp Limited (United Kingdom reg. 13160802). Notified 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Linda Statham born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Statham born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09425086.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.