Holdcroft Nissan Limited
Company Profile
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MediumHoldcroft Nissan Limited
03069848•Private Limited With Share Capital
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST16AT
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Incorporated
19/06/1995
Company Age
30 years
Directors
6
Employees
144
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Holdcroft Nissan Limited (03069848) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in stoke on trent, ST16AT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
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Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 19/06/1995
ST16AT
144 employees
Financial Overview
Total Assets
£44.27M
Liabilities
£37.41M
Net Assets
£6.86M
Turnover
£170.79M
Cash
£6.35M
Key Metrics
144
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Resolution
Category:Resolution
Date:10-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2006
Legacy
Category:Accounts
Date:23-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Address
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Mortgage
Date:26-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Mortgage
Date:20-09-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Address
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1999
Legacy
Category:Mortgage
Date:30-04-1999
Legacy
Category:Mortgage
Date:02-04-1999
Legacy
Category:Mortgage
Date:26-03-1999
Legacy
Category:Accounts
Date:16-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Mortgage
Date:04-04-1998
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Annual Return
Date:14-07-1997
Legacy
Category:Mortgage
Date:28-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Annual Return
Date:16-07-1996
Legacy
Category:Accounts
Date:28-04-1996
Legacy
Category:Accounts
Date:28-04-1996
Legacy
Category:Mortgage
Date:29-03-1996
Legacy
Category:Mortgage
Date:02-02-1996
Legacy
Category:Mortgage
Date:17-01-1996
Legacy
Category:Accounts
Date:21-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Leek Road, Stoke-On-Trent, Staffordshire, ST16ATRegistered
Related Companies
10
Contact
01782204040
C/O T G Holdcroft Motors Ltd, Leek Road Hanley, Stoke On Trent, ST16AT