Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Lookers Property Holdings Limited
- Incorporated
- 24 March 1958 (68 years)
- Previously known as
- Lookers Motor Holdings Limited (until 5 October 2026)D.S.M.Autos Limited (until 18 July 2012)
- Industry
- Sale of new cars and light motor vehicles (45111) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (25 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
10 January 2024
10 January 2024
11 October 2023
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
30 June 2021
19 February 2021
19 February 2021
22 January 2021
13 July 2020
29 June 2020
31 December 2019
31 December 2019
31 December 2019
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
5 July 2019
31 December 2013
19 August 2013
1 October 2011
Appointed Macgeekie, Glenda as Secretary
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
30 September 2009
22 May 2009
20 May 2009
19 May 2009
11 May 2009
2 January 2007
2 January 2007
2 January 2007
4 September 2006
7 January 2004
19 September 2002
19 June 2002
9 October 1998
31 March 1997
15 May 1996
23 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 111876
Holdings 4
Companies where Lookers Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Aag FH UK PLC Owns 75–100% of shares
Global Auto Holdings PLC Owns 75–100% of shares
Lookers Limited Owns 75–100% of shares
Get Motoring UK Limited Owns 75–100% of shares
Lookers Motor Group Limited Owns 75–100% of shares
Lookers Pension Plan Trustee Limited Owns 75–100% of shares
Lookers Property Holdings Limited This company Owns 75–100% of shares
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 October 2026 | Certificate of change of name |
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