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STRATSTONE MOTOR HOLDINGS LIMITED

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

This company is commonly known as Stratstone Motor Holdings Limited. The company was founded 25 years ago and was given the registration number 03836139. The firm's registered office is in NOTTINGHAM. You can find them at Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STRATSTONE MOTOR HOLDINGS LIMITED
Company Number:03836139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary14 February 2006Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 February 2024Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Corporate Director03 September 1999Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham,

Secretary03 September 1999Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director09 April 2020Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham,

Director01 January 2000Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director20 December 1999Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director03 September 1999Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director03 September 1999Active
Lynford, Oldhill Wood, Studham, LU6 2NE

Director01 January 2000Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director11 December 2009Active
The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR

Director01 January 2000Active
17 Fairfields Drive, Ravenshead, Nottingham, NG15 9HR

Director01 January 2000Active
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham,

Director03 September 1999Active

People with Significant Control

Pendragon Group Holdings Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Newco 2 Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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