Introduction
Watch Company
P
PENDRAGON GROUP HOLDINGS LIMITED
PENDRAGON GROUP HOLDINGS LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENDRAGON GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14776858
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
2960 Solihull Parkway Birmingham Business Park Birmingham, B37 7YN,
Previous Addresses
Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR England
From: 5 September 2023To: 4 July 2024
2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England
From: 3 April 2023To: 5 September 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERMAN, William Richard
ActiveSolihull Parkway, BirminghamB37 7YN
Born February 1966
Director
Appointed 01 Sept 2023
BERMAN, William Richard
Solihull Parkway, BirminghamB37 7YN
Born February 1966
Director
01 Sept 2023
Active
MANN, Oliver David
ActiveSolihull Parkway, BirminghamB37 7YN
Born April 1979
Director
Appointed 01 Jul 2024
MANN, Oliver David
Solihull Parkway, BirminghamB37 7YN
Born April 1979
Director
01 Jul 2024
Active
MALONEY, Richard
Resigned2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
Appointed 03 Apr 2023
Resigned 31 Jan 2024
MALONEY, Richard
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
03 Apr 2023
Resigned 31 Jan 2024
Resigned
WILLIS, Mark Simon
Resigned2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
Appointed 03 Apr 2023
Resigned 01 Feb 2024
WILLIS, Mark Simon
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born August 1976
Director
03 Apr 2023
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solihull Parkway, BirminghamB37 7YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Pinewood Technologies Group Plc
Solihull Parkway, BirminghamB37 7YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
30
Description
Type
Date Filed
Document
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2025
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 November 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023