PO

PENDRAGON OVERSEAS LIMITED

Active

Company number 02449058

Birmingham, England · Incorporated 5 December 1989

2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2013

Company history

Previous company names

EGHB 8 LIMITED · 5 December 1989 – 2 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pendragon Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

1 funding round
10 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2023 View
Legacy
Capital
23 October 2023 View
Legacy
Insolvency
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Miscellaneous
Miscellaneous
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Resolution
Resolution
22 May 2013 View
Statement Of Companys Objects
Change Of Constitution
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Legacy
Mortgage
26 July 2011 View
Legacy
Mortgage
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
8 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
26 May 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
4 November 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
16 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
23 July 2004 View
Resolution
Resolution
19 November 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Resolution
Resolution
1 October 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Address
3 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Address
3 June 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
20 August 1998 View
Resolution
Resolution
21 June 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Address
11 September 1996 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
7 September 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Accounts
15 November 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Address
2 August 1990 View
Certificate Change Of Name Company
Change Of Name
1 August 1990 View
Certificate Change Of Name Company
Change Of Name
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Legacy
Address
20 April 1990 View
Incorporation Company
Incorporation
5 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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