Stratstone Motor Holdings Limited

General information

Name:

Stratstone Motor Holdings Ltd

Office Address:

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

Number: 03836139

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stratstone Motor Holdings Limited has existed in the UK for at least twenty five years. Started with Registered No. 03836139 in the year 1999, it is based at Loxely House 2 Oakwood Court, Nottingham NG15 0DR. This company has a history in business name changing. Previously the company had three other names. Before 2015 the company was prospering as Stratstone and before that its company name was Pendragon Motor Holdings. This company's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Stratstone Motor Holdings Ltd reported its latest accounts for the financial year up to 2022/12/31. The firm's most recent confirmation statement was released on 2023/09/03.

Having 17 job advertisements since Tuesday 8th July 2014, the corporation has been among the most active companies on the employment market. Most recently, it was looking for candidates in Kingston upon Hull, Swansea and Woodford Green. They most often offer part time positions to work in Overtime mode. They seek workers for such posts as: Ebay Seller, Cleaner and Sales Assistant Product Genius.

In order to meet the requirements of their clients, this specific firm is consistently taken care of by a group of two directors who are William B. and Mark W.. Their successful cooperation has been of cardinal importance to the following firm since April 2020. To support the directors in their duties, this specific firm has been utilizing the skillset of Richard M. as a secretary for the last 18 years. One of the directors of this company is another limited company: Pendragon Management Services Limited.

  • Previous company's names
  • Stratstone Motor Holdings Limited 2015-12-03
  • Stratstone Limited 2013-07-08
  • Pendragon Motor Holdings Limited 1999-11-03
  • Pendragon Holdco 1 Limited 1999-09-03

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 28 November 2023

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 28 November 2023

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 28 November 2023

Role: Corporate Director

Appointed: 03 September 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm include: Pendragon Newco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR, Nottinghamshire and was registered as a PSC under the reg no 15112552.

Pendragon Newco 2 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Jobs and Vacancies at Stratstone Motor Holdings Ltd

Car Park Attendant in Kingston upon Hull, posted on Wednesday 25th November 2015
Region / City Yorkshire, Kingston upon Hull
Industry retail industry
Job type part time (less than 30 hours)
Application by email britanniahouse.hullcvinbox@dwp.gsi.gov.uk
 
Motor Trade Sales Controller Used Cars in Swansea, posted on Tuesday 13th January 2015
Region / City Swansea
Salary From £19000.00 to £39000.00 per year
Job type permanent
Expiration date Tuesday 24th February 2015
 
Sales Executive New & Used Cars in Woodford Green, posted on Monday 12th January 2015
Region / City Woodford Green
Salary From £14000.00 to £40000.00 per year
Job type permanent
Expiration date Monday 9th February 2015
 
Parts Advisor in Chester Le Street, posted on Thursday 8th January 2015
Region / City Chester Le Street
Salary From £18300.00 to £20400.00 per year
Job type permanent
Expiration date Thursday 19th February 2015
 
Contact Centre Customer Experience & Retention Representative in Glasgow, posted on Friday 24th October 2014
Region / City Glasgow
Salary From £14500.00 to £22000.00 per year
Job type permanent
Expiration date Friday 5th December 2014
 
Sales Executive New and Used in Newcastle Upon Tyne, posted on Wednesday 15th October 2014
Region / City Newcastle Upon Tyne
Salary From £14000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 12th November 2014
 
Truck Service Team Leader in Urmston, posted on Wednesday 15th October 2014
Region / City Urmston
Salary From £0.00 to £49000.00 per year
Job type permanent
Expiration date Wednesday 26th November 2014
 
Vehicle Diagnostic Technician/Mechanic in Newcastle Upon Tyne, posted on Wednesday 15th October 2014
Region / City Newcastle Upon Tyne
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 26th November 2014
 
Workshop Controller in Urmston, posted on Tuesday 14th October 2014
Region / City Urmston
Salary From £0.00 to £32000.00 per year
Job type permanent
Expiration date Tuesday 25th November 2014
 
General Sales Team Leader in Stockton-On-Tees, posted on Thursday 9th October 2014
Region / City Stockton-On-Tees
Salary From £0.00 to £50000.00 per year
Job type permanent
Expiration date Thursday 20th November 2014
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounting reference date changed from 31st December 2023 to 31st January 2024 (AA01)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
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