Back to search

Arena Auto Limited

03087521

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 04/08/1995

Previously known as

Arena Auto Plc · until 09/08/2002
Torino Motor Limited · until 20/11/1995
Rjt 200 Limited · until 20/11/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

74990
Non-trading company

Officers

Pendragon Management Services Limited

director · Since 19/09/1995

BRITISH

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Pendragon Management Services Limited

corporate director · Since 19/09/1995

Reg: 2304195

Also on 56 other boards

Richard James Maloney

secretary · Since 14/02/2006

British

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 53

Former

St Andrews Company Services Limited

corporate nominee director · Resigned 19/09/1995

Crescent Hill Limited

corporate nominee secretary · Resigned 19/09/1995

Ian Wheeler

director · Resigned 01/10/1997

Stephen Neil Hopewell

director · Resigned 26/11/2001

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Hilary Claire Sykes

director · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

William Berman

director · Resigned 31/01/2024

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Stratstone Motor Holdings Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 3836139 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-06

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-08-06

NOTTINGHAM

officer appointedMALONEY, Richard James
2026-08-06
officer appointedMALONEY, Richard James
2026-08-06
officer appointedTHOMAS, Richard John
2026-08-06
officer appointedWILLIAMSON, David Neil
2026-08-06
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-08-06