Pendragon Group Services Limited
03836123
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
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 93 other boards
director · Since 02/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 96 other boards
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
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT