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Pendragon Holdings Limited

Pendragon Holdings Limited is a dissolved company incorporated on 3 June 2016 with the registered office located in Frodsham, Cheshire. Pendragon Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10212776
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
RSK Environment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J & A Pelling Ltd
Alasdair Alan Ryder is a mutual person.
Active
C.J. Associates Geotechnical Limited
Alasdair Alan Ryder is a mutual person.
Active
Brown & May Marine Limited
Alasdair Alan Ryder is a mutual person.
Active
TBF Scaffolding Ltd
Alasdair Alan Ryder is a mutual person.
Active
Up And Under Limited
Alasdair Alan Ryder is a mutual person.
Active
Pelling Limited
Alasdair Alan Ryder is a mutual person.
Active
The Woodhouse Partnership Limited
Alasdair Alan Ryder is a mutual person.
Active
Economic Research Services Limited
Alasdair Alan Ryder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £3.93M (-80%)
Total Liabilities
£0
Decreased by £3.93M (-100%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Decreased by 79.7% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 7 Mar 2024
Claire Ashley Knighton Resigned
1 Year 8 Months Ago on 5 Mar 2024
Sally Evans Resigned
1 Year 8 Months Ago on 5 Mar 2024
Gary Donald Young Resigned
1 Year 8 Months Ago on 5 Mar 2024
Abigail Sarah Draper Resigned
1 Year 8 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Feb 2024
David Vyron Carl Roberts Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 7 Mar 2024
Termination of appointment of Abigail Sarah Draper as a director on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Gary Donald Young as a director on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Sally Evans as a secretary on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Claire Ashley Knighton as a director on 5 March 2024
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 28 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Feb 2024
Repayment History
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