PENDRAGON PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2016

Confirmation Statement Submitted 21 Jul 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Hilary Claire Sykes	Director	British	England	65	18 Oct 2000	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	1 Oct 1991	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active

Shareholders

Shareholders (2)


Pendragon Plc	50.0%	1	Ordinary	20 Jul 2015
Pendragon Management Services Ltd	50.0%	1	Ordinary	20 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

PINEWOOD TECHNOLOGIES GROUP PLC united kingdom shares 25 to 50 percent

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 PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Oct 2016	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Aug 2016	Officers	Termination of William Whitteron Rhodes as director on 2016-08-18	View(1 page)
18 Aug 2016	Officers	Termination of Brian Powell as director on 2016-08-18	View(1 page)