Menna Overview
Here’s a quick overview of PENDRAGON NEWCO 2 LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2023.
PENDRAGON NEWCO 2 LIMITED
- Company statusactive
- Company No15112552
- Age2 years 10 months Incorporated 4 September 2023
- Officers5
Address
Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
PENDRAGON NEWCO 2 LIMITED is an active company incorporated on 4 September 2023 and based in Nottingham, Nottinghamshire, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Legacy
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 08 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard | secretary | 04 Sept 2023 | |
| IMPERT, Edward Charles | director | May 1976 | 31 Jan 2024 |
| MALONEY, Richard John | director | Dec 1977 | 01 Jul 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, David Neil | director | Dec 1965 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lithia Uk Holding Limited | 31 Jan 2024 | |
| Pendragon Group Holdings Limited | 04 Sept 2023 |
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MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
MALONEY, Richard John, THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
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Here’s a quick overview of PENDRAGON NEWCO 2 LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2023.