PENDRAGON GROUP HOLDINGS LIMITED
Overview
| Company Name | PENDRAGON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14776858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDRAGON GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENDRAGON GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2960 Solihull Parkway Birmingham Business Park B37 7YN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDRAGON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENDRAGON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for PENDRAGON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 117 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Pendragon Plc as a person with significant control on Feb 13, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England to 2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Oliver David Mann as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 147768580001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 147768580002, created on Mar 14, 2024 | 61 pages | MR01 | ||||||||||
Termination of appointment of Mark Simon Willis as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Maloney as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 01, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mr Richard Maloney as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 147768580001, created on Oct 12, 2023 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PENDRAGON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, William Richard | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 England | England | American | 313090260001 | |||||
| MANN, Oliver David | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 England | England | British | 319020340001 | |||||
| MALONEY, Richard | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire England | 315130680001 | |||||||
| WILLIS, Mark Simon | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire England | England | British | 264340170001 |
Who are the persons with significant control of PENDRAGON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinewood Technologies Group Plc | Apr 03, 2023 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 Trident Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0