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PENARIAN HOUSING FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penarian Housing Finance Plc. The company was founded 7 years ago and was given the registration number 10766589. The firm's registered office is in ST ASAPH. You can find them at 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PENARIAN HOUSING FINANCE PLC
Company Number:10766589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Secretary01 April 2019Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director16 April 2018Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director28 September 2021Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director26 September 2023Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director26 September 2023Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Secretary11 May 2017Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director01 April 2019Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director11 May 2017Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director06 February 2018Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director01 April 2019Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director09 September 2019Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, LL17 0JD

Director11 May 2017Active
72, Ffordd William Morgan, St Asaph Business Park, St Asaph, Wales, LL17 0JD

Corporate Director11 May 2017Active

People with Significant Control

Clwydalyn Housing Limited
Notified on:01 April 2019
Status:Active
Country of residence:Wales
Address:72 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Wales, LL17 0JD
Nature of control:
  • Significant influence or control
Pennaf Limited
Notified on:11 May 2017
Status:Active
Country of residence:Wales
Address:72, Ffordd William Morgan, St Asaph, Wales, LL17 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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