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PENDRAGON NEWCO 2 LIMITED
Person with Significant Control

PENDRAGON NEWCO 2 LIMITED: Person with Significant Control

    • Overview

    Company NamePENDRAGON NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15112552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENDRAGON NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colchester Auto Way
    Ipswich Road
    CO4 9HA Colchester
    C/O Porsche Centre
    Essex
    United Kingdom
    		Jan 31, 2024
    Colchester Auto Way
    Ipswich Road
    CO4 9HA Colchester
    C/O Porsche Centre
    Essex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14523998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    2 Oakwood Court
    		Sep 04, 2023
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    2 Oakwood Court
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number14776858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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