Pendragon Limited Partner Limited

General information

Name:

Pendragon Ltd Partner Ltd

Office Address:

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

Number: 07702039

Incorporation date: 2011-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendragon Limited Partner Limited has been on the market for at least 13 years. Registered under the number 07702039 in 2011, the firm is based at Loxley House, 2 Oakwood Court Little Oak Drive, Nottingham NG15 0DR. The firm's principal business activity number is 70100 meaning Activities of head offices. 31st December 2022 is the last time account status updates were reported.

Due to this particular company's growth, it was necessary to acquire other executives: Neil W. and Mark W. who have been supporting each other since 2024 for the benefit of this limited company. Furthermore, the managing director's responsibilities are assisted with by a secretary - Richard M., who joined the following limited company in January 2017. Another limited company has been appointed as one of the directors of this company: Pendragon Management Services Limited.

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 15 March 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 15 March 2024

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 12 July 2011

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

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 England & Wales
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number England & Wales
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 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
New director appointment on 2024/02/01. (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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