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PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED

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

This company is commonly known as Pennant Walters (maesgwyn) Holdings Limited. The company was founded 15 years ago and was given the registration number 07037100. The firm's registered office is in ABERDARE. You can find them at Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
Company Number:07037100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP

Corporate Secretary29 September 2021Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7HH

Director19 February 2024Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director12 December 2022Active
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Director09 October 2009Active
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Director09 October 2009Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary15 November 2016Active
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Secretary09 October 2009Active
Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL

Corporate Secretary22 October 2009Active
Level 7, One, Bartholomew Close, London, England, EC1A 7BL

Director16 September 2020Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director29 May 2014Active
Level 7, One, Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director14 October 2021Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director06 August 2014Active
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Director22 October 2009Active
Level 7, One, Bartholomew Close, London, England, EC1A 7BL

Director22 October 2009Active

People with Significant Control

Maesgwyn Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 7, One, Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pennant Walters (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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