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Companies House/Birmingham/Company profile

PENDRAGON OVERSEAS LIMITED

Active
02449058·incorporated 1989-12-05

PENDRAGON OVERSEAS LIMITED is an active UK private limited company, incorporated on 5 December 1989 at Companies House (number 02449058; OpenRegistry canonical ID GB-02449058-pendragon-overseas-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 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-05
Registered Address
2960 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

20 charges recorded against the company at Companies House: 1 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

PENDRAGON OVERSEAS LIMITED has 1 person with significant control on file:

  • Pendragon Group Holdings Limited (United Kingdom reg. 14776858). 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

1 historical PSC record has ceased:

  • Pendragon Plc (England & Wales reg. 2304195). Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares

Similar UK companies

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