PENDRAGON NEWCO 2 LIMITED

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PENDRAGON NEWCO 2 LIMITED

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Key Data

Status

Active

Company No.

15112552

Incorporation date

04/09/2023

Size

Group

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 04/09/2023)
dot icon16/03/2026
Registered office address changed from Loxley House, 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16
dot icon13/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/09/2025
Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 12
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon01/08/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon09/07/2025
Termination of appointment of Tina Miller as a director on 2025-07-04
dot icon02/04/2025
Registration of charge 151125520003, created on 2025-04-01
dot icon27/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon08/02/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon10/01/2025
Satisfaction of charge 151125520001 in full
dot icon10/01/2025
Satisfaction of charge 151125520002 in full
dot icon05/12/2024
Group of companies' accounts made up to 2024-01-31
dot icon01/10/2024
Previous accounting period shortened from 2025-01-31 to 2024-01-31
dot icon11/09/2024
Appointment of Mr Richard John Thomas as a director on 2024-09-02
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with updates
dot icon11/07/2024
Registration of charge 151125520002, created on 2024-07-09
dot icon01/07/2024
Appointment of Mr Richard James Maloney as a director on 2024-07-01
dot icon28/06/2024
Termination of appointment of Mark Simon Willis as a director on 2024-06-28
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon09/02/2024
Current accounting period extended from 2024-12-31 to 2025-01-31
dot icon07/02/2024
Notification of Lithia Uk Holding Limited as a person with significant control on 2024-01-31
dot icon07/02/2024
Cessation of Pendragon Group Holdings Limited as a person with significant control on 2024-01-31
dot icon06/02/2024
Termination of appointment of William Richard Berman as a director on 2024-01-31
dot icon06/02/2024
Appointment of Tina Miller as a director on 2024-01-31
dot icon06/02/2024
Appointment of Mr David Neil Williamson as a director on 2024-01-31
dot icon06/02/2024
Appointment of Edward Charles Impert as a director on 2024-01-31
dot icon01/11/2023
Solvency Statement dated 31/10/23
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Statement by Directors
dot icon01/11/2023
Statement of capital on 2023-11-01
dot icon24/10/2023
Memorandum and Articles of Association
dot icon24/10/2023
Resolutions
dot icon24/10/2023
Statement of capital following an allotment of shares on 2023-10-23
dot icon13/10/2023
Registration of charge 151125520001, created on 2023-10-12
dot icon04/09/2023
Incorporation
dot icon04/09/2023
Current accounting period extended from 2024-09-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Mark Simon
Director
04/09/2023 - 28/06/2024
187
Maloney, Richard James
Director
01/07/2024 - Present
84
Williamson, David Neil
Director
31/01/2024 - Present
41
Miller, Tina
Director
31/01/2024 - 04/07/2025
3
Impert, Edward Charles
Director
31/01/2024 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PENDRAGON NEWCO 2 LIMITED

PENDRAGON NEWCO 2 LIMITED is an(a) Active company incorporated on 04/09/2023 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDRAGON NEWCO 2 LIMITED?

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PENDRAGON NEWCO 2 LIMITED is currently Active. It was registered on 04/09/2023 .

Where is PENDRAGON NEWCO 2 LIMITED located?

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PENDRAGON NEWCO 2 LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does PENDRAGON NEWCO 2 LIMITED do?

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PENDRAGON NEWCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENDRAGON NEWCO 2 LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from Loxley House, 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR United Kingdom to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.