PENDRAGON NEWCO 2 LIMITED: Filings
Overview
| Company Name | PENDRAGON NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15112552 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENDRAGON NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Loxley House, 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 16, 2026 | 1 pages | AD01 | ||||||
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 | ||||||
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