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Nom	Pendragon Group Holdings Limited
Adresse	2960 Solihull Parkway Birmingham Business Park Birmingham B37 7YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14776858 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pendragon Plc Status: Active Notified: 03/04/2023 Companies House Number: 02304195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berman, William Richard Annesley, Nottingham, England Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Maloney, Richard Annesley, Nottingham, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2024 Role: Secretary

Willis, Mark Simon Annesley, Nottingham, England Status: Ceased Notified: 03/04/2023 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Pendragon Overseas Limited Status: Active Notified: 23/10/2023 Companies House Number: 02449058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Overseas Limited Status: Active Notified: 23/10/2023 Companies House Number: 02449058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinewood Technologies PLC Status: Active Notified: 23/10/2023 Companies House Number: 03542925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C D Bramall Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 00444795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evans Halshaw (Dormants) Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 01838867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Automotive Services Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 03836134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Group Services Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 03836123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pendragon Limited Partner Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 07702039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pendragon Newco 2 Limited Status: Ceased Notified: 04/09/2023 Ceased: 31/01/2024 Companies House Number: 15112552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB REG Vardy Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 00611190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pendragon Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)