PENDRAGON DEMONSTRATOR SALES LIMITED

Accounts Submitted 8 Jan 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

9 outstanding 2 satisfied

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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

4 active 10 resigned

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						Status
Mark Simon Willis	Director	British	England	50	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	15 Apr 2013	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	21 Nov 1996	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (2)


Pendragon Group Services Ltd	50.0%	1	Ordinary	30 Oct 2015
Pendragon Demonstrator Finance November Ltd	50.0%	1	Ordinary	30 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Group Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

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

PENDRAGON DEMONSTRATOR SALES LIMITED Current Company

Charges

9 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Capital	Statement by Directors	View(1 page)
23 Feb 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
23 Feb 2021	Insolvency	Solvency Statement dated 18/01/21	View(1 page)
8 Feb 2021	Resolution	Resolutions	View(1 page)