Evans Halshaw (Dormants) Limited

01838867

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOXLEY HOUSE 2 OAKWOOD COURT, ANNESLEY NOTTINGHAM, NG15 0DR

Incorporated 07/08/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Pendragon Management Services Limited

director · Since 31/07/2000

BRITISH

Also on 56 other boards

Mr Richard James Maloney

secretary · Since 01/01/2017

Also on 93 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Pendragon Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

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Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 18/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1985Registered 16/01/1985