Founded in 1999, Stratstone Motor Holdings, classified under reg no. 03836139 is an active company. Currently registered at Loxely House 2 Oakwood Court NG15 0DR, Nottingham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd December 2015 Stratstone Motor Holdings Limited is no longer carrying the name Stratstone.
At the moment there are 2 directors in the the firm, namely William B. and Mark W.. In addition one secretary - Richard M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary S. who worked with the the firm until 1 January 2017.
| Office Address | Loxely House 2 Oakwood Court |
| Office Address2 | Little Oak Drive Annesley |
| Town | Nottingham |
| Post code | NG15 0DR |
| Country of origin | United Kingdom |
| Registration Number | 03836139 |
| Date of Incorporation | Fri, 3rd Sep 1999 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 09 April 2020
Position: Director
Appointed: 08 April 2019
Position: Secretary
Appointed: 14 February 2006
Position: Corporate Director
Appointed: 03 September 1999
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Pendragon Newco 2 Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pendragon Group Holdings Limited that put Nottingham, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pendragon Plc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pendragon Newco 2 Limited
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15112552 |
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendragon Group Holdings Limited
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14776858 |
| Notified on | 23 October 2023 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendragon Plc
Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 2304195 |
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares |
| Stratstone | December 3, 2015 |
| Pendragon Motor Holdings | July 8, 2013 |
| Pendragon Holdco 1 | November 3, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 31st December 2023 to 31st January 2024 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
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