Pendragon Group Holdings Limited

14776858

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 SOLIHULL PARKWAY, BIRMINGHAM, B37 7YN

Incorporated 03/04/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Richard Berman

director · Since 01/09/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 60

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

Pinewood Technologies Group Plc

75–100% shares

75–100% votes

Appoint directors

2960 Trident Court, Solihull Parkway, Birmingham, B37 7YN

Reg: 02304195 · Uk Register Of Companies · Public Limited Company

Notified 03/04/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2023Registered 13/10/2023Satisfied 27/03/2024