Holdcroft North Staffs Limited

Active01260645 Private limited company
Incorporated
27 May 1976 (50 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
West Midlands
Address
C/o Holdcroft Motors Ltd
Leek Road Hanley
Stoke On Trent
ST1 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1971 (55)
Director · Appointed 1 July 2026
British
Born May 1947 (79)
Holdcroft, Paula Louise
Director · Appointed 1 July 2026
British
Born April 1967 (59)
Director · Appointed 1 July 2026
British
Born March 1976 (50)
Director · Appointed 19 September 2012
British
Born October 1945 (81)
Officer history (10 former)
1 July 2026
Appointed Greenhall, Christopher David as Director
1 July 2026
Appointed Holdcroft, Margaret Elaine as Director
1 July 2026
Appointed Holdcroft, Paula Louise as Director
1 July 2026
Appointed Mccormick, Martin John, Mr. as Director
3 June 2014
Resigned Holdcroft, Paula Louise as Director
3 June 2014
Resigned Holdcroft-Carr, Sheena as Secretary
3 June 2014
Resigned Holdcroft, Margaret Elaine as Director
9 January 2014
Resigned Holdcroft, Darren Andrew as Director
19 September 2012
Appointed Holdcroft, Terence George as Director
20 November 2008
Resigned Holdcroft, Terence George as Director
30 July 1998
Resigned King, Marion Jean as Director
6 March 1998
Resigned King, Michael John as Director
7 November 1997
Resigned Holdcroft, Kelvin as Director
7 November 1997
Resigned Holdcroft, Jennifer as Director
31 March 1995
Resigned Simpson, Charles as Secretary
31 March 1995
Appointed Holdcroft-Carr, Sheena as Secretary

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
Private Company
Reg. no. 08734338

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Hanley Realisations Limited Owns 75–100% of shares
Holdcroft Honda Limited Owns 75–100% of shares
Ray & Procter (Longton) Limited Owns 75–100% of shares
Stuart Graham Technologies Limited Owns 75–100% of shares
Holdcroft Hyundai Limited Owns 75–100% of shares
Alm Garages Limited Owns 75–100% of shares
Sandon Road Motors (Stafford) Limited Owns 75–100% of shares
Holdcroft Nissan Limited Owns 75–100% of shares
Holdcroft North Staffs Limited This company Owns 75–100% of shares
Holdcroft Properties Limited Owns 75–100% of shares
Holdcroft Renault Limited Owns 75–100% of shares
HP2011 Limited Owns 75–100% of shares
T. G. Holdcroft (Newcastle) Limited Owns 75–100% of shares
T.G. Holdcroft (Motors) Limited Owns 75–100% of shares
T.M.K. Finance Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2023 2024 £110 £110 £110
Balance sheet detail
202420232020
Debtors£110£110£110
Shareholder Funds£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts for a dormant company31 December 2025
9 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all recent filings

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