PENDRAGON NEWCO 2 LIMITED
Overview
| Company Name | PENDRAGON NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15112552 |
| 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 NEWCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENDRAGON NEWCO 2 LIMITED located?
| Registered Office Address | Loxley House, 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDRAGON NEWCO 2 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 NEWCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for PENDRAGON NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tina Miller as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||
Registration of charge 151125520003, created on Apr 01, 2025 | 46 pages | MR01 | ||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
legacy | pages | ANNOTATION | ||||||
Satisfaction of charge 151125520001 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Jan 31, 2024 | 43 pages | AA | ||||||
Previous accounting period shortened from Jan 31, 2025 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 151125520002, created on Jul 09, 2024 | 46 pages | MR01 | ||||||
Appointment of Mr Richard James Maloney as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||
Cessation of Pendragon Group Holdings Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||
Notification of Lithia Uk Holding Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||
Appointment of Edward Charles Impert as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr David Neil Williamson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Tina Miller as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of William Richard Berman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Statement of capital on Nov 01, 2023
| 3 pages | SH19 | ||||||
Who are the officers of PENDRAGON NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard | Secretary | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | 313090280001 | |||||||
| IMPERT, Edward Charles | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | United States | American | 319022910001 | |||||
| MALONEY, Richard James | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | England | British | 319094660001 | |||||
| THOMAS, Richard John | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | England | British | 327027470001 | |||||
| WILLIAMSON, David Neil | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | England | British | 199005320001 | |||||
| BERMAN, William Richard | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | England | American | 313090260001 | |||||
| MILLER, Tina | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | United States | American | 319019450001 | |||||
| WILLIS, Mark Simon | Director | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House, 2 Oakwood Court Nottinghamshire United Kingdom | England | British | 264340170001 |
Who are the persons with significant control of PENDRAGON NEWCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lithia Uk Holding Limited | Jan 31, 2024 | Colchester Auto Way Ipswich Road CO4 9HA Colchester C/O Porsche Centre Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pendragon Group Holdings Limited | Sep 04, 2023 | Little Oak Drive Annesley NG15 0DR Nottingham 2 Oakwood Court | Yes | ||||||||||
| |||||||||||||
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