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Companies House/Nottingham/Company profile

PENDRAGON GROUP SERVICES LIMITED

Active
03836123·incorporated 1999-09-03

PENDRAGON GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 3 September 1999 at Companies House (number 03836123; OpenRegistry canonical ID GB-03836123-pendragon-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 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
1999-09-03
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PENDRAGON GROUP SERVICES 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.
    • Owns 75% or more of shares
  • 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 96090 (Other service activities n.e.c.):

Other companies registered in Nottingham: