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Pennant Walters (pant Y Wal) Holdings Limited, CF44 9UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

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

This company is commonly known as Pennant Walters (pant Y Wal) Holdings Limited. The company was founded 13 years ago and was given the registration number 07774357. The firm's registered office is in ABERDARE. You can find them at Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
Company Number:07774357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
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, Rhondda Cynnon Taff, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary14 September 2021Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director31 May 2021Active
Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Director14 September 2011Active
Hirwaun House, 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UL

Director14 September 2011Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director18 August 2023Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

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

Corporate Secretary14 September 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director20 October 2011Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director17 April 2023Active
50, St Mary Axe, London, United Kingdom, EC3A 8FR

Director01 October 2015Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director11 January 2019Active
50, St Mary Axe, London, United Kingdom, EC3A 8FR

Director01 October 2015Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director20 October 2011Active

People with Significant Control

Ventus Investments Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:18, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pant Y Wal Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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