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Company Information for

PENDRAGON HOLDINGS LIMITED

SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
10212776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pendragon Holdings Ltd
PENDRAGON HOLDINGS LIMITED was founded on 2016-06-03 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Pendragon Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PENDRAGON HOLDINGS LIMITED
 
Legal Registered Office
SPRING LODGE 172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
 
Filing Information
Company Number 10212776
Company ID Number 10212776
Date formed 2016-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 14:30:19
Primary Source:Companies House
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Companies with same name PENDRAGON HOLDINGS LIMITED
The following companies were found which have the same name as PENDRAGON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENDRAGON HOLDINGS, LLC. 5147 MALLET CLUB DR - DAYTON OH 45439 Active Company formed on the 2005-01-05
PENDRAGON HOLDINGS LLC 4790 CAUGHLIN PKWY SUITE 236 RENO NV 895090907 Permanently Revoked Company formed on the 1998-06-18
PENDRAGON HOLDINGS PTE. LTD. BEDOK NORTH STREET 5 Singapore 486132 Dissolved Company formed on the 2008-09-12
PENDRAGON HOLDINGS INC 63 BEAR GULCH RD ABERDEEN WA 985209600 Dissolved Company formed on the 2020-01-16

Company Officers of PENDRAGON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID VYRON CARL ROBERTS
 Director 2016-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VYRON CARL ROBERTS CRCE PLANT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DAVID VYRON CARL ROBERTS DVCR GROUP LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DAVID VYRON CARL ROBERTS C.R. CIVIL ENGINEERING LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-07Application to strike the company off the register
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DRAPER
2024-03-05APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHLEY KNIGHTON
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GARY DONALD YOUNG
2024-03-05Termination of appointment of Sally Evans on 2024-03-05
2024-02-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-28Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-28Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102127760001
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-16Audit exemption subsidiary accounts made up to 2022-03-31
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102127760001
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-04-28CH01Director's details changed for Ms Abigail Sarah Draper on 2021-04-28
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR SALLY EVANS on 2021-04-28
2021-04-19CH01Director's details changed for Gary Donald Young on 2021-04-14
2021-03-15RP04AP01Second filing of director appointment of Claire Knighton
2021-03-10PSC02Notification of Rsk Environment Limited as a person with significant control on 2021-03-02
2021-03-09PSC07CESSATION OF DAVID VYRON CARL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom
2021-03-08AP03Appointment of Sally Evans as company secretary on 2021-03-02
2021-03-08AP01DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-08SH02Sub-division of shares on 2018-09-05
2018-09-25SH03Purchase of own shares
2018-09-20SH08Change of share class name or designation
2018-09-20SH06Cancellation of shares. Statement of capital on 2018-09-04 GBP 4
2018-09-20RES12Resolution of varying share rights or name
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-29PSC04Change of details for Mr David Vyron Carl Roberts as a person with significant control on 2016-08-20
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MARIE ROBERTS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VYRON CARL ROBERTS
2017-06-05AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2016-10-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-10-20RES01ADOPT ARTICLES 20/08/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-03SH0122/08/16 STATEMENT OF CAPITAL GBP 10
2016-10-03SH0120/08/16 STATEMENT OF CAPITAL GBP 5
2016-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to PENDRAGON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENDRAGON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PENDRAGON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDRAGON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PENDRAGON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENDRAGON HOLDINGS LIMITED
Trademarks
We have not found any records of PENDRAGON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENDRAGON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as PENDRAGON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENDRAGON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENDRAGON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENDRAGON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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