Pendragon Group Services Limited in Little Oak Drive Annesley NOTTINGHAM

Pendragon Group Services Limited NOTTINGHAM

Pendragon Group Services started in year 1999 as Private Limited Company with registration number 03836123. The Pendragon Group 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 1999-11-03 Pendragon Group Services Limited is no longer carrying the name Pendragon Holdco 3.

At the moment 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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hilary S. who worked with the the company until 1 January 2017.

Pendragon Group Services Limited Address / Contact

Office Address	Loxely House 2 Oakwood Court
Office Address2	Little Oak Drive Annesley
Town	Nottingham
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836123
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Other service 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

Company staff

Neil W.

Position: Director

Appointed: 01 February 2024

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 01 January 2017

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 03 September 1999

William B.

Position: Director

Appointed: 09 April 2020

Resigned: 31 January 2024

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Martin C.

Position: Director

Appointed: 15 April 2013

Resigned: 07 October 2023

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

Hilary S.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 January 2017

David F.

Position: Director

Appointed: 03 September 1999

Resigned: 10 December 2009

Trevor F.

Position: Director

Appointed: 03 September 1999

Resigned: 31 March 2019

Hilary S.

Position: Director

Appointed: 03 September 1999

Resigned: 01 January 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, 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. The second entity in the persons with significant control register is Pendragon Group Holdings Limited that entered 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 criteria to be indexed as a person with significant control. 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

Company previous names

Pendragon Holdco 3	November 3, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 6th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 6th, February 2024	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-08: 2544952.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-10: 2544952.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 4th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-04: 2544952.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, January 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-09-12 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-09-12 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-19 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, January 2000	accounts	Free Download (1 page)

Pendragon Group Services Limited NOTTINGHAM

Pendragon Group Services Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Mark W.

Richard M.

Pendragon Management Services Limited

William B.

Mark H.

Martin C.

Timothy H.

Hilary S.

David F.

Trevor F.

Hilary S.

People with significant control

Company previous names

Company filings

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