OLD STATION ROAD HOLDINGS LIMITED

Overview

Company Name	OLD STATION ROAD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03239644
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD STATION ROAD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OLD STATION ROAD HOLDINGS LIMITED located?

Registered Office Address	1 New Walk Place LE1 6RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OLD STATION ROAD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MC TRUSTEES LIMITED	Oct 28, 1996	Oct 28, 1996
FORAY 950 LIMITED	Aug 19, 1996	Aug 19, 1996

What are the latest accounts for OLD STATION ROAD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OLD STATION ROAD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for OLD STATION ROAD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 20, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Feb 20, 2025	Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024	2 pages	PSC05

Sep 30, 2024	Termination of appointment of Susanna Chandler as a director on Sep 24, 2024	1 pages	TM01

Feb 26, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Termination of appointment of Ian Elkington as a director on Aug 21, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Mrs Susanna Chandler as a director on Aug 21, 2023	2 pages	AP01

Mar 02, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Feb 27, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Termination of appointment of Nathan James Mclean Imlach as a director on Nov 01, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Murray Beveridge Smith as a director on Nov 01, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Mr Ian Elkington as a director on Nov 01, 2019	2 pages	AP01

Nov 19, 2019	Appointment of Edward James Moore as a director on Nov 01, 2019	2 pages	AP01

Mar 05, 2019	Accounts for a dormant company made up to May 31, 2018	11 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Change of details for Mattioli Woods Plc as a person with significant control on Jan 30, 2019	2 pages	PSC05

Dec 27, 2018	Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018	1 pages	TM01

Oct 01, 2018	Registered office address changed from M W House 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018	1 pages	AD01

View All Filings

Who are the officers of OLD STATION ROAD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Edward James New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 01, 2019		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1979-7	Finance Director	241480590001
CADMAN, Martin 22 Fentham Road Hampton In Arden B92 0BB Solihull	Oct 21, 1996	Aug 04, 2000	Secretary	22 Fentham Road Hampton In Arden B92 0BB Solihull		British		Director	23742900002
DAWSON, James Alexander 1 Penman Way Enderby LE19 1SY Leicester M W House England	Mar 27, 2015	Feb 16, 2017	Secretary	1 Penman Way Enderby LE19 1SY Leicester M W House England					196903830001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Aug 19, 1996	Oct 21, 1996	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British			900013850001
SECKER, Karen Jayne Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire	Nov 04, 1996	Mar 27, 2015	Secretary	Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire		British			126512880001
CADMAN, Martin 22 Fentham Road Hampton In Arden B92 0BB Solihull	Oct 21, 1996	Sep 07, 2018	Director	22 Fentham Road Hampton In Arden B92 0BB Solihull	England	British	1948-5	Director	23742900002
CHANDLER, Susanna New Walk Place LE1 6RU Leicester 1 United Kingdom	Aug 21, 2023	Sep 24, 2024	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1978-2	Director	221998950001
COSTLEY-WHITE, Anthony Matthew Gardeners Lodge Wytham OX2 8QA Oxford Oxfordshire	Oct 21, 1996	Apr 18, 1998	Director	Gardeners Lodge Wytham OX2 8QA Oxford Oxfordshire		British	1946-5	Director	33623640001
ELKINGTON, Ian New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 01, 2019	Aug 21, 2023	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1987-4	Company Director	264137790001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Aug 19, 1996	Oct 21, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Aug 19, 1996	Oct 21, 1996	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6		900013850001
IMLACH, Nathan James Mclean 1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	Sep 07, 2016	Nov 01, 2019	Director	1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	United Kingdom	British	1969-7	Director	108382730002
PARSONS, Roger James Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire	Aug 16, 2011	Sep 07, 2016	Director	Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire	United Kingdom	British	1950-8	Chartered Accountant	42055520003
SEABROOK, Michael Richard Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire	Aug 16, 2011	Sep 07, 2016	Director	Enterprise House Meadow Drive B92 0BD Hampton In Arden Solihull Warwickshire	United Kingdom	British	1952-3	Solicitor	1577930001
SMITH, Mark Antony 1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	Sep 07, 2016	Nov 22, 2018	Director	1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	United Kingdom	British	1970-7	Director	154932780003
SMITH, Murray Beveridge 1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	Sep 07, 2016	Nov 01, 2019	Director	1 Penman Way Grove Park, Enderby LE19 1SY Leicester M W House England	England	British	1969-2	Director	106100420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD STATION ROAD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mattioli Woods Limited

Sep 07, 2016

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03140521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Cadman

Apr 06, 2016

1 Penman Way

Enderby

LE19 1SY Leicester

M W House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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