PENDRAGON NEWCO 2 LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
PENDRAGON NEWCO 2 LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
PENDRAGON NEWCO 2 LIMITED was incorporated less than a year ago on 04/09/2023 and has the registered number: 15112552. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/06/2025.
PENDRAGON NEWCO 2 LIMITED was incorporated less than a year ago on 04/09/2023 and has the registered number: 15112552. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/06/2025.
PENDRAGON NEWCO 2 LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 04/06/2025 |
Registered Office
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TINA MILLER | May 1980 | American | Director | 2024-01-31 | CURRENT |
| EDWARD CHARLES IMPERT | May 1976 | American | Director | 2024-01-31 | CURRENT |
| MR RICHARD MALONEY | Secretary | 2023-09-04 | CURRENT | ||
| DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2024-01-31 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2023-09-04 | CURRENT |
| MR WILLIAM RICHARD BERMAN | Feb 1966 | American | Director | 2023-09-04 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lithia Uk Holding Limited | 2024-01-31 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pendragon Group Holdings Limited | 2023-09-04 - 2024-01-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |