OLD STATION ROAD HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
OLD STATION ROAD HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
OLD STATION ROAD HOLDINGS LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239644. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OLD STATION ROAD HOLDINGS LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239644. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OLD STATION ROAD HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSANNA CHANDLER | Feb 1978 | British | Director | 2023-08-21 | CURRENT |
| MR EDWARD JAMES MOORE | Jul 1979 | British | Director | 2019-11-01 | CURRENT |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2016-09-07 UNTIL 2019-11-01 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2016-09-07 UNTIL 2018-11-22 | RESIGNED |
| ROGER JAMES PARSONS | Aug 1950 | British | Director | 2011-08-16 UNTIL 2016-09-07 | RESIGNED |
| MR MICHAEL RICHARD SEABROOK | Mar 1952 | British | Director | 2011-08-16 UNTIL 2016-09-07 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2016-09-07 UNTIL 2019-11-01 | RESIGNED |
| ANTHONY MATTHEW COSTLEY-WHITE | May 1946 | British | Director | 1996-10-21 UNTIL 1998-04-18 | RESIGNED |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2019-11-01 UNTIL 2023-08-21 | RESIGNED |
| MARTIN CADMAN | May 1948 | British | Director | 1996-10-21 UNTIL 2018-09-07 | RESIGNED |
| MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Director | 1996-08-19 UNTIL 1996-10-21 | RESIGNED | |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1996-08-19 UNTIL 1996-10-21 | RESIGNED |
| MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Secretary | 1996-08-19 UNTIL 1996-10-21 | RESIGNED | |
| KAREN JAYNE SECKER | Aug 1958 | Secretary | 1996-11-04 UNTIL 2015-03-27 | RESIGNED | |
| MR JAMES ALEXANDER DAWSON | Secretary | 2015-03-27 UNTIL 2017-02-16 | RESIGNED | ||
| MARTIN CADMAN | May 1948 | British | Secretary | 1996-10-21 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2016-09-07 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Cadman | 2016-04-06 - 2016-09-07 | 5/1948 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |