Old Station Road Holdings Limited
Company Profile
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UnknownOld Station Road Holdings Limited
03239644•Private Limited With Share Capital
1 New Walk Place, Leicester, LE16RU
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Incorporated
19/08/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Old Station Road Holdings Limited (03239644) is a private limited with share capital incorporated on 19/08/1996 (29 years old) and registered in leicester, LE16RU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/08/1996
LE16RU
Financial Overview
Total Assets
£5.0K
Liabilities
£0
Net Assets
£5.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2016
Resolution
Category:Resolution
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Address
Date:20-09-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1998
Legacy
Category:Annual Return
Date:04-09-1997
Statement Of Affairs
Category:Miscellaneous
Date:20-12-1996
Legacy
Category:Capital
Date:20-12-1996
Legacy
Category:Accounts
Date:15-12-1996
Legacy
Category:Capital
Date:05-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-1996
Legacy
Category:Officers
Date:12-11-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Officers
Date:24-10-1996
Legacy
Category:Address
Date:24-10-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 New Walk Place, Leicester, Le1 6Ru, LE16RURegistered
1-3 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B920BD
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Contact
1 New Walk Place, Leicester, LE16RU