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EVANS HALSHAW (DORMANTS) LIMITED

Active
01838867·incorporated 1984-08-07

EVANS HALSHAW (DORMANTS) LIMITED is an active UK private limited company, incorporated on 7 August 1984 at Companies House (number 01838867; OpenRegistry canonical ID GB-01838867-evans-halshaw-dormants-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
1984-08-07
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EVANS HALSHAW (DORMANTS) 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 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
  • Pendragon Plc (England reg. 2304195). Notified 2016-05-06. Ceased 2023-10-23.
    • Holds 75% or more of voting rights

Previous names

EVANS HALSHAW (DORMANTS) LIMITED has previously traded as:

  • EVANS HALSHAW LIMITED (until 2017-11-24)
  • EVANS HALSHAW HOLDINGS LIMITED (until 2013-07-08)

Similar UK companies

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