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Pendragon Newco 2 Limited

Adresa
Loxley House
2 Oakwood Court
Little Oak Drive
Annesley
NG15 0DR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. prosinec 2020
Company No. 15112552 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Pendragon PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lithia Uk Holding Limited Status: Active Notified: 31/01/2024 Companies House Number: 14523998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Group Holdings Limited Status: Ceased Notified: 04/09/2023 Ceased: 31/01/2024 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Impert, Edward Charles Annesley, Nottingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Assistant Secretary Role: Director Country of Residence: United States Nationality: American
    Maloney, Richard Annesley, Nottingham, United Kingdom Status: Active Notified: 04/09/2023 Role: Secretary
    Miller, Tina Annesley, Nottingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Williamson, David Neil Annesley, Nottingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Mark Simon Annesley, Nottingham, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berman, William Richard Annesley, Nottingham, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB C D Bramall Limited Status: Active Notified: 23/10/2023 Companies House Number: 00444795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evans Halshaw (Dormants) Limited Status: Active Notified: 23/10/2023 Companies House Number: 01838867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Automotive Services Limited Status: Active Notified: 23/10/2023 Companies House Number: 03836134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Finance and Insurance Services Limited Status: Active Notified: 17/01/2024 Companies House Number: 00875460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Group Pension Trustees Limited Status: Active Notified: 23/10/2023 Companies House Number: 08153049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Group Services Limited Status: Active Notified: 23/10/2023 Companies House Number: 03836123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Limited Partner Limited Status: Active Notified: 23/10/2023 Companies House Number: 07702039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB REG Vardy Limited Status: Active Notified: 23/10/2023 Companies House Number: 00611190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stratstone Motor Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 03836139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Pendragon (Derby) LTDPendragon (Derby), Pendragon House, Sir Frank Whittle Road, Derby, DE21 4EE