UKBizDB.co.uk

HOLDCROFT RENAULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdcroft Renault Limited. The company was founded 36 years ago and was given the registration number 02216760. The firm's registered office is in STOKE ON TRENT. You can find them at C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HOLDCROFT RENAULT LIMITED
Company Number:02216760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:C/o T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, Staffordshire, ST1 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leek Road, Hanley, Stoke-On-Trent, England, ST4 1AT

Director04 July 2023Active
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST1 6AT

Director26 May 1999Active
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST1 6AT

Director-Active
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST1 6AT

Director-Active
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST1 6AT

Director19 September 2012Active
Leek Road, Hanley, Stoke-On-Trent, England, ST1 6AT

Director04 July 2023Active
Hawthorne House Minn Bank, Willoughbridge, Market Drayton, TF9 4JQ

Secretary-Active
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST1 6AT

Secretary31 March 1995Active
Westfield Cottage, Clay Lake, Endon, Stoke On Trent, ST9 9BU

Director-Active
Chatsworth Farm, Lask Edge, Leek, ST13 8QJ

Director-Active
Bearstone Mill, Market Drayton, TF9 4HF

Director-Active

People with Significant Control

T.G. Holdcroft (Holdings) Limited
Notified on:06 April 2016
Status:Active
Address:C/O T G Holdcroft (Motors) Ltd, Leek Road, Stoke-On-Trent, ST1 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-17Officers

Appoint person director company with name date.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-06-08Officers

Termination secretary company with name termination date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type full.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Officers

Change person secretary company with change date.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-09-20Officers

Change person director company with change date.

Download
2018-08-02Accounts

Accounts with accounts type full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type full.

Download
2016-07-08Capital

Capital allotment shares.

Download
2016-07-06Resolution

Resolution.

Download
2016-04-29Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.