STATERA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
STATERA HOLDING LIMITED
COMPANY NUMBER
10508731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/12/2016
(8years old)
WEBSITE
ircp.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| STATERA HOLDING LIMITED | Active - Accounts Filed | View Report |
| STATERA ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATERA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATERA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATERA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (8years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 100 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
02/12/2016 - Present (8years) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Karen Maria Deal (920608686) Appointed |
| 21/04/2023 | New Board Member Jonathan Mark Entract (908604647) Appointed |
| 20/04/2023 | Jonathan Mark Entract (908604647) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/06/2022 | Lydia Monique Anne Seraline (925691006) has left the board |
| 17/06/2022 | Liliya Albertovna Ivanova (927486827) has left the board |
| 17/06/2022 | New Board Member Jonathan Mark Entract (908604647) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Liliya Altertovna Ivanova (927486827) Appointed |
| 08/09/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 02/04/2019 | Giulio Bellizia (912661398) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 16/01/2018 | New Company Secretary Emily Mendes (924198220) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/11/2017 | Alison Wyllie (921982523) has left the board |
| 20/12/2016 | New Board Member Thomas Buss (922048641) Appointed |
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