Introduction
Watch Company
S
ST LEONARDS MOTORS (HOLDINGS) LIMITED
ST LEONARDS MOTORS (HOLDINGS) LIMITED is an active company incorporated on 25 October 2021 with the registered office located in St. Leonards-On-Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. ST LEONARDS MOTORS (HOLDINGS) LIMITED was registered 4 years ago.(SIC: 45111, 45112)
Status
active
Active since 4 years ago
Company No
13702764
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
3 John Macadam Way St. Leonards-On-Sea, TN37 7SQ,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARLOW, Jason
ActiveJohn Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born January 1980
Director
Appointed 25 Oct 2021
BARLOW, Jason
John Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born January 1980
Director
25 Oct 2021
Active
PHILLIPS, Mark
ActiveJohn Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born June 1963
Director
Appointed 25 Oct 2021
PHILLIPS, Mark
John Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born June 1963
Director
25 Oct 2021
Active
WAKEFORD, Angus John
ActiveJohn Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born November 1965
Director
Appointed 25 Oct 2021
WAKEFORD, Angus John
John Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born November 1965
Director
25 Oct 2021
Active
WOODS, William Robert
ActiveJohn Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born September 1977
Director
Appointed 25 Oct 2021
WOODS, William Robert
John Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born September 1977
Director
25 Oct 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Angus John Wakeford
CeasedJohn Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Ceased 28 Apr 2023
Mr Angus John Wakeford
John Macadam Way, St. Leonards-On-SeaTN37 7SQ
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Ceased 28 Apr 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2023
9 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023