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 | One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for PENDRAGON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2026 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
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 | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull One Central Boulevard, Blythe Valley Pa Birmingham England | England | American | 313090260001 | |||||
| MANN, Oliver David | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull One Central Boulevard, Blythe Valley Pa Birmingham 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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