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Nom

Pendragon Overseas Limited

Adresse
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02449058 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pendragon Group Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Berman, William Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 09/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/10/1991 Role: Director Nationality: British
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 05/12/2006 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2024 Role: Secretary
    gb-flag GB Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR Status: Ceased Ceased: 11/10/2023 Role: Corporate-Director Companies House Number: 02304195
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British