Pendragon Automotive Services started in year 1999 as Private Limited Company with registration number 03836134. The Pendragon Automotive Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nottingham at Loxely House 2 Oakwood Court. Postal code: NG15 0DR. Since October 28, 1999 Pendragon Automotive Services Limited is no longer carrying the name Pendragon Holdco 2.
At present there are 2 directors in the the company, namely Neil W. and Mark W.. In addition one secretary - Richard M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hilary S. who worked with the the company until 1 January 2017.
Office Address | Loxely House 2 Oakwood Court |
Office Address2 | Little Oak Drive Annesley |
Town | Nottingham |
Post code | NG15 0DR |
Country of origin | United Kingdom |
Registration Number | 03836134 |
Date of Incorporation | Fri, 3rd Sep 1999 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 25 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Last confirmation statement dated | Sun, 3rd Sep 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Pendragon Newco 2 Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pendragon Group Holdings Limited that put Nottingham, United Kingdom as the official 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. Then there is Pendragon Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pendragon Newco 2 Limited
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority | The Companies Acts |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 15112552 |
Notified on | 23 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendragon Group Holdings Limited
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority | The Companies Acts |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 14776858 |
Notified on | 23 October 2023 |
Ceased on | 23 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pendragon Plc
Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority | Companies Act 2006 |
Legal form | Plc |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 2304195 |
Notified on | 6 April 2016 |
Ceased on | 23 October 2023 |
Nature of control: |
75,01-100% shares |
Pendragon Holdco 2 | October 28, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Accounting period ending changed to December 31, 2023 (was January 31, 2024). filed on: 6th, February 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy