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 Number | 15112552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE |
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Address Line 2 | ANNESLEY |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG15 0DR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 04/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 04/09/2023
Connections
(Shared officers)
ARDEN TUNBRIDGE WELLS LIMITED
JARDINE AUTOMOTIVE LIMITED
JARDINE LUXURY VEHICLES LIMITED
JARDINE MOTORS GROUP UK LIMITED
JARDINE SPECIALIST CARS LIMITED
JARDINE SPORTS CARS LIMITED
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 district scale
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)