PENDRAGON LIMITED PARTNER LIMITED
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM NG15 0DR- Active
- Private Limited Company
- Company No. 07702039
- Last Updated: 01 Mar 2024
Company Profile
PENDRAGON LIMITED PARTNER LIMITED was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in NOTTINGHAM. PENDRAGON LIMITED PARTNER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 7 months and 11 days.
| Name | PENDRAGON LIMITED PARTNER LIMITED |
|---|---|
| Company number | 07702039 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| 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: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Group Holdings Limited 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR |
Dates: Monday, October 23, 2023 - Monday, October 23, 2023
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 - Monday, October 23, 2023
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 | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against PENDRAGON LIMITED PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENDRAGON LIMITED PARTNER LIMITED | 12 Jul 2011 |