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Companies House/Nottingham/Company profile

REG VARDY LIMITED

Active
00611190·incorporated 1958-09-12

REG VARDY LIMITED is an active UK private limited company, incorporated on 12 September 1958 at Companies House (number 00611190; OpenRegistry canonical ID GB-00611190-reg-vardy-limited). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-09-12
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REG VARDY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

REG VARDY LIMITED has 1 person with significant control on file:

  • Pendragon Newco 2 Limited (United Kingdom reg. 15112552). Notified 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pendragon Plc (England & Wales reg. 2304195). Notified 2016-04-06. Ceased 2023-10-23.
    • Holds 75% or more of voting rights
  • Pendragon Group Holdings Limited (United Kingdom reg. 14776858). Notified 2023-10-23. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00611190.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.