REG VARDY (AMC) LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 5 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover REG VARDY (AMC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	14 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	27 Oct 2006	Active

Shareholders

Shareholders (2)


Reg Vardy Limited	100.0%	1,499,999	Ordinary	15 Oct 2015
Pendragon Management Services Limited	0.0%	1	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pendragon Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Reg Vardy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON MANAGEMENT SERVICES LIMITED united kingdom voting rights 75 to 100 percent

PENDRAGON GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

REG VARDY (AMC) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Oct 2021	Confirmation Statement	Confirmation statement made on 2021-09-28 with updates	View(4 pages)
29 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(8 pages)
10 Jul 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)