Reg Vardy Limited
00611190
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 01/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 69 other boards
director · Since 01/07/2024
SOLICITOR
BRITISH · ENGLAND · Age 48
Also on 92 other boards
director · Since 02/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 96 other boards
corporate director · Since 18/05/2006
Reg: 00611190
Also on 56 other boards
Former
director · Resigned 06/01/1994
director · Resigned 09/04/1999
secretary · Resigned 04/01/2000
director · Resigned 18/09/2002
director · Resigned 18/09/2002
director · Resigned 25/10/2002
secretary · Resigned 30/04/2005
director · Resigned 05/12/2005
director · Resigned 09/02/2006
director · Resigned 14/02/2006
director · Resigned 14/02/2006
director · Resigned 14/02/2006
director · Resigned 14/02/2006
secretary · Resigned 27/10/2006
director · Resigned 10/12/2009
secretary · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 30/06/2019
director · Resigned 07/10/2023
director · Resigned 31/01/2024
director · Resigned 28/06/2024
Persons with Significant Control
Pendragon Newco 2 Limited
Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Reg: 15112552 · United Kingdom · Company Limited By Shares
Notified 23/10/2023
Former PSCs
Pendragon Plc
Ceased 23/10/2023
Pendragon Group Holdings Limited
Ceased 23/10/2023
Charges2 outstanding
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
NOTTINGHAM