PENDRAGON EXTRA LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 14

14 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 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover PENDRAGON EXTRA 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

5 active 14 resigned

Show resigned officers

						Status
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	14 Feb 2006	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active
Trevor Garry Finn	Director	British	United Kingdom	68	26 Feb 2004	Active

Shareholders

Shareholders (1)


Charles Sidney Ltd	100.0%	9,250,000	Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Sidney Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

CHARLES SIDNEY LIMITED united kingdom shares 75 to 100 percent

C D BRAMALL 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

PENDRAGON EXTRA LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Dec 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
6 Dec 2018	Insolvency	Solvency Statement dated 28/11/18	View(1 page)