Pendragon Newco 2 Limited is a private limited company located at Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DR. This 9 months-old company, incorporated on 2023-09-04 is run by 4 directors and 1 secretary.
Director David W., appointed on 31 January 2024. Director Edward I., appointed on 31 January 2024. Director Tina M., appointed on 31 January 2024.
Switching the focus to secretaries, we can name: Richard M., appointed on 04 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Loxley House, 2 Oakwood Court Little Oak Drive |
| Office Address2 | Annesley |
| Town | Nottingham |
| Post code | NG15 0DR |
| Country of origin | United Kingdom |
| Registration Number | 15112552 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Wed, 4th Jun 2025 (354 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 04 September 2023
Position: Secretary
Appointed: 04 September 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Lithia Uk Holding Limited from Colchester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pendragon Group Holdings Limited that entered Nottingham as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lithia Uk Holding Limited
C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14523998 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendragon Group Holdings Limited
2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14776858 |
| Notified on | 4 September 2023 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2024-12-31 to 2025-01-31 filed on: 9th, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy