PENDRAGON NEWCO 2 LIMITED

PENDRAGON NEWCO 2 LIMITED is an active private limited company, incorporated on 4 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Little Oak Drive, Nottingham. The company's next accounts are due on 4 June 2025, and fall under the accounts category: No Accounts Filed. PENDRAGON NEWCO 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15112552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE
Address Line 2ANNESLEY
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeNG15 0DR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date04/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/09/2024
Last Made Up DateNot available

Return

Next Due Date02/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PENDRAGON NEWCO 2 LIMITED

Directors

(The company's officers)
EDWARD CHARLES IMPERT
(~47 year old American national)
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSISTANT SECRETARY
  • Usually resident in UNITED STATES
Appointed on 31/01/2024
TINA MILLER
(~43 year old American national)
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 31/01/2024
MR DAVID NEIL WILLIAMSON
(~58 year old British national)
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2024
MR MARK SIMON WILLIS
(~47 year old British national)
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2023
MR RICHARD MALONEY
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR, UNITED KINGDOM
  • Current Secretary
Appointed on 04/09/2023

Connections

(Shared officers)
ARDEN 2 LIMITED
  • MR DAVID NEIL WILLIAMSON
ARDEN AYLESFORD LIMITED
  • MR DAVID NEIL WILLIAMSON
ARDEN MAIDSTONE LIMITED
  • MR DAVID NEIL WILLIAMSON
ARDEN TUNBRIDGE WELLS LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE AUTOMOTIVE LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE CARS LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE LUXURY VEHICLES LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE MOTORS GROUP UK LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE SPECIALIST CARS LIMITED
  • MR DAVID NEIL WILLIAMSON
JARDINE SPORTS CARS LIMITED
  • MR DAVID NEIL WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENDRAGON NEWCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, NG15 0DR.

Map of PENDRAGON NEWCO 2 LIMITED at local scale
Map of PENDRAGON NEWCO 2 LIMITED at local scale
Map of PENDRAGON NEWCO 2 LIMITED at district scale
Map of PENDRAGON NEWCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG15 0DR

Other companies with registered offices in NG15 0DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)