Pendragon Holdings Limited. Head office in Cheshire. Check Director.

Pendragon Holdings Limited, Cheshire

Pendragon Holdings Limited is a private limited company. Situated at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR, the aforementioned 7 years old firm was incorporated on 2016-06-03 and is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in the company: Alasdair R. (appointed on 02 March 2021).

About
Name: Pendragon Holdings Limited
Number: 10212776
Incorporation date: 2016-06-03
End of financial year: 31 March


Address:	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Rsk Environment Limited

2 March 2021

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Company House Register
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mandy R.

20 August 2016 - 2 March 2021

Nature of control:	25-50% voting rights

David R.

3 June 2016 - 2 March 2021

Nature of control:	25-50% voting rights

The deadline for Pendragon Holdings Limited confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Rsk Environment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sussex Street, G41 1DX Glasgow.

Company filing

Filter filings by category:

Type		Free download
DS01	Application to strike the company off the register filed on: 7th, March 2024 \| dissolution	Free Download (1 page)

Type		Free download
DS01	Application to strike the company off the register filed on: 7th, March 2024 \| dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2024-03-05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, February 2024 \| accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, February 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 28th, February 2024 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 102127760001 in full filed on: 14th, February 2024 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, March 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 16th, March 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, March 2023 \| accounts	Free Download (79 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 20th, August 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 102127760001, created on 2021-08-06 filed on: 17th, August 2021 \| mortgage	Free Download (142 pages)
CH03	On 2021-04-28 secretary's details were changed filed on: 28th, April 2021 \| officers	Free Download (1 page)
CH01	On 2021-04-28 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-28 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-28 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-28 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-14 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-04-30 to 2021-03-31 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2021-03-02) of a secretary filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on 2021-03-08. Company's previous address: Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom. filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 11th, January 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 31st, December 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 18th, December 2018 \| accounts	Free Download (27 pages)
SH02	Sub-division of shares on 2018-09-05 filed on: 8th, October 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, September 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 20th, September 2018 \| resolution	Free Download (14 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-09-04: 4.00 GBP filed on: 20th, September 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, September 2018 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 22nd, December 2017 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2017-04-30 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 20th, October 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of allotment of securities filed on: 20th, October 2016 \| resolution	Free Download
SH01	Statement of Capital on 2016-08-22: 10.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2016-08-20: 5.00 GBP filed on: 3rd, October 2016 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, June 2016 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Can Uk Holdings Limited
Ecologia Environmental Solutions Holdings Limited
Rsk Stats Environment Health And Safety Limited
Project Ires Bidco Limited


Mwh Uk Acquisitions Limited
Can Renewables Limited
Nature Positive Limited

Find other company