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Officers12

Events1

Documents96

Additional data

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Last updated: Jun 01, 2024

PENDRAGON SABRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 1999 (25 years ago)

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Summary

NamePENDRAGON SABRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03835999
Incorporation Date03 Sep 1999 (25 years ago) / 219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, NOTTINGHAM, LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NG15 0DR

Officers

individual

IndividualUnited Kingdom

Pendragon Motor Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berman, William

Director


Appointed on09 Apr 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Casha, Martin Shaun

Director


Appointed on20 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Maloney, Richard James

Secretary


Appointed on14 Feb 2006

individual

IndividualUnited Kingdom

Pendragon Management Services Limited

corporate-director


Appointed on03 Sep 1999

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Events

Old value

28 Oct 1999

Name changePENDRAGON NEWCO 4 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
07 Oct 2022Confirmation statement with no updatesCS01View
24 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is PENDRAGON SABRE LIMITED's headquarters?

PENDRAGON SABRE LIMITED's headquarters is located at NOTTINGHAMSHIRE, NOTTINGHAM, LOXELY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NG15 0DR

What is PENDRAGON SABRE LIMITED's industry?

PENDRAGON SABRE LIMITED is in the industry of Sale of cars and light motor vehicles

What year was PENDRAGON SABRE LIMITED started?

PENDRAGON SABRE LIMITED was started in 1999

Sources: Companies House