Pendragon Group Holdings Limited
Company Profile
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Large EnterprisePendragon Group Holdings Limited
14776858•Private Limited With Share Capital
2960 Solihull Parkway, Birmingham Business Park, Birmingham, B377YN
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Incorporated
03/04/2023
Company Age
3 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pendragon Group Holdings Limited (14776858) is a private limited with share capital incorporated on 03/04/2023 (3 years old) and registered in birmingham, B377YN. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/04/2023
B377YN
Financial Overview
Total Assets
£186.74M
Liabilities
£1.89M
Net Assets
£184.86M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Resolution
Category:Resolution
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Incorporation Company
Category:Incorporation
Date:03-04-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B377YNRegistered
Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, Nottinghamshire, NG150DR
Related Companies
5
Contact
pendragonplc.com
2960 Solihull Parkway, Birmingham Business Park, Birmingham, B377YN