PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM NG15 0DR- Active
- Private Limited Company
- Company No. 00875460
- Last Updated: 01 Mar 2024
Company Profile
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED was incorporated on Tuesday, March 29, 1966 as a Private Limited Company with registered address in NOTTINGHAM. PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 58 years 10 months and 25 days.
| Name | PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 00875460 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pendragon Newco 2 Limited 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Plc Little Oak Drive, Annesley, NG15 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | 29 Mar 1966 |
| REG VARDY (FINANCIAL SERVICES) LIMITED | 13 Mar 2007 |