Introduction
Watch Company
S
STATOM HOLDINGS LIMITED
STATOM HOLDINGS LIMITED is an active company incorporated on 2 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STATOM HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12492751
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
GEARS HOLDINGS LIMITED
From: 2 March 2020To: 13 October 2020
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 2 December 2022To: 11 February 2026
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 5 October 2020To: 2 December 2022
St. Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom
From: 2 March 2020To: 5 October 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 25
Capital Alter Shares Subdivision
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Thomas James
ActiveDurham Street, LondonSE11 5JA
Born January 1974
Director
Appointed 31 Aug 2021
BROWN, Thomas James
Durham Street, LondonSE11 5JA
Born January 1974
Director
31 Aug 2021
Active
BROWN, Victoria Louisa, Ms.
ActiveDurham Street, LondonSE11 5JA
Born November 1982
Director
Appointed 02 Mar 2020
BROWN, Victoria Louisa, Ms.
Durham Street, LondonSE11 5JA
Born November 1982
Director
02 Mar 2020
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 02 Mar 2020
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
02 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Mr Stanislav Evgeniev Nikudinski
Ceased130 Wood Street, LondonEC2V 6DL
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Ceased 24 Oct 2023
Mr Stanislav Evgeniev Nikudinski
130 Wood Street, LondonEC2V 6DL
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Ceased 24 Oct 2023
Ceased
Vlb Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Mar 2020
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Mar 2020
Active
Filing History
39
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2021
13 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2020
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020