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All Information about:

                        
Name

Pendragon Newco 2 Limited

Address
Loxley House
2 Oakwood Court
Little Oak Drive
Annesley
NG15 0DR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 December 2020
Company No. 15112552 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4 September 2023
Sector (SIC)64209 - Activities of holding companies
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 (8)

    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
    Maloney, Richard James Annesley, Nottingham, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    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
    Thomas, Richard John Annesley, Nottingham, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Annesley, Nottingham, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England 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
    Willis, Mark Simon Annesley, Nottingham, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    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