Pendragon Overseas Limited (reg no 02449058) is a private limited company created on 1989-12-05. The company is registered at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham NG15 0DR. Pendragon Overseas Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Pendragon Overseas Limited
Number 02449058
Date of Incorporation: Tuesday 5th December 1989
End of financial year: 31 December
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in this company, we can name: William B. (in the company from 09 April 2020). The Companies House indexes 2 persons of significant control, namely: Pendragon Group Holdings Limited can be reached at 2 Oakwood Court, Little Oak Drive, Annesley, NG15 0DR Nottingham, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pendragon Plc can be reached at Little Oak Drive, Annesley, NG15 0DR Nottingham. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Pendragon Group Holdings 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 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 England & Wales
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 2304195
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2024/01/31 from 2023/12/31
filed on: 6th, February 2024 | accounts
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