OpenCompanies

THQ Distribution Ltd

Company number
08277310
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2012
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
Strettons Holdings Limited (3 companies)

Registered office

Unit 12 Bruntingthorpe Industrial Estate
Upper Bruntingthorpe
Lutterworth
LE17 5QZ

Previous names

  • CS Motors Of Lutterworth Ltd (until 20 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mrs Anna Carolyn Stretton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2021 1 Feb 2024
Mr Andrew Philip Stretton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2024 26 Mar 2026
Mr Christopher John Butterworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Mar 2026
Strettons Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,864,973 £582,519 33
31 Dec 2023 £3,426,176 £317,140 26
31 Dec 2022 £2,813,801 £109,912 21
31 Dec 2021 £2,293,662 £95,155 14
31 Dec 2020 £1,096,612 £429,551 14
31 Dec 2019 £263,744 £31,512 16
31 Dec 2018 £57,614 £116,459 16
31 Dec 2017 £1,089 £47,003 11
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

THQ Distribution Ltd → Strettons Holdings Limited

Data