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PENNAR HOLDINGS LIMITED

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

This company is commonly known as Pennar Holdings Limited. The company was founded 11 years ago and was given the registration number 08546801. The firm's registered office is in MERTHYR TYDFIL. You can find them at Goat Mill Road, Dowlais, Merthyr Tydfil, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:PENNAR HOLDINGS LIMITED
Company Number:08546801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Secretary28 May 2013Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director28 May 2013Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director28 May 2013Active

People with Significant Control

Mr Andrew Lewis George Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Audrey Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

Change registered office address company with date old address new address.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type total exemption full.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption full.

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2015-02-17Accounts

Change account reference date company previous extended.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Change of name

Certificate change of name company.

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2013-10-25Change of name

Change of name notice.

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2013-06-13Address

Change registered office address company with date old address.

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