STRATSTONE MOTOR HOLDINGS LIMITED
LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM NG15 0DR- Active
- Private Limited Company
- Company No. 03836139
- Last Updated: 01 Mar 2024
Company Profile
STRATSTONE MOTOR HOLDINGS LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in NOTTINGHAM. STRATSTONE MOTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 21 days.
| Name | STRATSTONE MOTOR HOLDINGS LIMITED |
|---|---|
| Company number | 03836139 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOXELY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pendragon Newco 2 Limited 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Group Holdings Limited 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR |
Dates: Monday, October 23, 2023 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Plc Little Oak Drive, Annesley, NG15 0DR |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STRATSTONE MOTOR HOLDINGS LIMITED | 03 Sep 1999 |
| PENDRAGON MOTOR HOLDINGS LIMITED | 08 Jul 2013 |
| STRATSTONE LIMITED | 03 Dec 2015 |