Pendragon Newco 2 Limited

15112552

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 04/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Maloney

secretary · Since 04/09/2023

Edward Charles Impert

director · Since 31/01/2024

ASSISTANT SECRETARY

AMERICAN · UNITED STATES · Age 50

Mr David Neil Williamson

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 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

Lithia Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

C/O Porsche Centre, Colchester Auto Way, Colchester, CO4 9HA

Reg: 14523998 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Pendragon Group Holdings Limited

Ceased 31/01/2024

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/07/2024Registered 11/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2023Registered 13/10/2023Satisfied 10/01/2025