Pendragon Group Services Limited. Head office in Nottingham. Check Director.

Pendragon Group Services Limited, Nottingham

Pendragon Group Services Limited is a private limited company. Once, it was named Pendragon Holdco 3 Limited (it was changed on 1999-11-03). Located at Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR, the above-mentioned 24 years old enterprise was incorporated on 1999-09-03 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Neil W. (appointed on 01 February 2024), Mark W. (appointed on 08 April 2019). Among the secretaries (1 in total), we can name: Richard M. (appointed on 01 January 2017).

About
Name: Pendragon Group Services Limited
Number: 03836123
Incorporation date: 1999-09-03
End of financial year: 31 December


Address:	Loxely House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Pendragon Newco 2 Limited

23 October 2023

Address	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	15112552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pendragon Group Holdings Limited

23 October 2023 - 23 October 2023

Address	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14776858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pendragon Plc

6 April 2016 - 23 October 2023

Address	Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	2304195
Nature of control:	75,01-100% shares

The deadline for Pendragon Group Services Limited confirmation statement filing is 2024-09-17. The most current one was sent on 2023-09-03. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Pendragon Newco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR Nottingham, Nottinghamshire. Pendragon Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR Nottingham, Nottinghamshire. Pendragon Plc owns over 3/4 of shares. The corporate PSC is located at Little Oak Drive, Annesley, NG15 0DR Nottingham.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 6th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 6th, February 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-08: 2544952.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-10: 2544952.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-04: 2544952.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 4th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010 \| accounts	Free Download (11 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, January 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-09-14 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, October 2002 \| accounts	Free Download (8 pages)
363s	Period up to 2002-09-12 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-09-12 - Annual return with full member list filed on: 12th, September 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-09-28 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, June 2001 \| accounts	Free Download (8 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-09-19 - Annual return with full member list filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-09-19 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, January 2000 \| accounts	Free Download (1 page)

Companies nearby
National Fleet Solutions Limited (0.00 mile)
St. Joseph's School Nottingham (0.02 mile)
Epc (midlands) Limited (0.02 mile)
Dance 4 Limited (0.03 mile)


Nottingham Steel Supplies Limited (0.00 mile)
Katie Homes Limited (0.02 mile)
Compliance Surveys Ltd (0.02 mile)
The Worm That Turned Limited (0.03 mile)

Find other company