Pendragon Overseas Limited

02449058

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2960 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN

Incorporated 05/12/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr William Berman

director · Since 09/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 5 other boards

Mr Oliver David Mann

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Pendragon Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Reg: 14776858 · United Kingdom · Company Limited By Shares

Notified 23/10/2023

Former PSCs

Pendragon Plc

Ceased 23/10/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/03/2024Registered 15/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 27/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 27/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 10/04/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 27/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 16/05/2013Satisfied 18/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 15/05/2013Satisfied 27/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, ALLIED IRISH BANKS, P.L.C., BANCO POPOLARE S.C., LONDON BRANCH

Created 04/07/2011Registered 19/07/2011Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2011Registered 18/07/2011Satisfied 07/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 27/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE OVERRIDE AGENT)

Created 12/05/2009Registered 27/05/2009Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (OVERRIDE AGENT)

Created 14/05/2009Registered 26/05/2009Satisfied 07/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE OVERRIDE AGENT)

Created 12/05/2009Registered 21/05/2009Satisfied 07/05/2013

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

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 27/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 27/03/2024