PENDRAGON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PENDRAGON HOLDINGS LIMITED
COMPANY NUMBER
10212776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA6 0AR
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSK ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| PENDRAGON HOLDINGS LIMITED | Company is dissolved | View Report |
| CRCE PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 04/10/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 13/06/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 19 Past: 9 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 77 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 38 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 04/10/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 13/06/2024 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 07/03/2024 | Sally Evans (928058356) has left the board |
| 07/03/2024 | Abigail Sarah Draper (916404825) has left the board |
| 07/03/2024 | Claire Ashley Knighton (908846196) has left the board |
| 07/03/2024 | Gary Donald Young (928058350) has left the board |
| 05/03/2024 | New Accounts filed |
| 09/11/2023 | David Vyron Carl Roberts (906919064) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Claire Knighton (908846196) Appointed |
| 10/03/2021 | New Company Secretary Sally Evans (928058356) Appointed |
| 10/03/2021 | New Board Member Gary Donald Young (928058350) Appointed |
| 10/03/2021 | New Board Member Claire Knighton (928058333) Appointed |
| 10/03/2021 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 10/03/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
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