Pendragon Automotive Services Limited

General information

Name:

Pendragon Automotive Services Ltd

Office Address:

Loxely House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 03836134

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03836134 twenty five years ago, Pendragon Automotive Services Limited is categorised as a Private Limited Company. The company's latest registration address is Loxely House 2 Oakwood Court, Little Oak Drive Annesley Nottingham. Registered as Pendragon Holdco 2, the company used the business name up till 1999-10-28, at which point it was replaced by Pendragon Automotive Services Limited. This business's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. Pendragon Automotive Services Ltd reported its account information for the period up to 31st December 2022. The company's most recent annual confirmation statement was submitted on 3rd September 2023.

Taking into consideration the enterprise's executives list, for four years there have been two directors: William B. and Mark W.. In order to help the directors in their tasks, this specific business has been using the skills of Richard M. as a secretary for the last seven years. At least one limited company has been appointed as a director, specifically Pendragon Management Services Limited.

  • Previous company's names
  • Pendragon Automotive Services Limited 1999-10-28
  • Pendragon Holdco 2 Limited 1999-09-03

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 23 November 2023

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 23 November 2023

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 23 November 2023

Role: Corporate Director

Appointed: 03 September 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 23 November 2023

People with significant control

The companies that control this firm are: Pendragon Newco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR, Nottinghamshire and was registered as a PSC under the registration number 15112552.

Pendragon Newco 2 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pendragon Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to December 31, 2023 (was January 31, 2024). (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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