PENDRAGON NEWCO 2 LIMITED
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM NG15 0DR- Active
- Private Limited Company
- Company No. 15112552
- Last Updated: 01 Mar 2024
Company Profile
PENDRAGON NEWCO 2 LIMITED was incorporated on Monday, September 4, 2023 as a Private Limited Company with registered address in NOTTINGHAM. PENDRAGON NEWCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 19 days.
| Name | PENDRAGON NEWCO 2 LIMITED |
|---|---|
| Company number | 15112552 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NG15 0DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lithia Uk Holding Limited Colchester Auto Way, Ipswich Road, CO4 9HA |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pendragon Group Holdings Limited Little Oak Drive, Annesley, NG15 0DR |
Dates: Monday, September 4, 2023 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 04 June 2025, (100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENDRAGON NEWCO 2 LIMITED | 04 Sep 2023 |