PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED - ABERDARE


Company Profile Company Filings

Overview

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED is a Private Limited Company from ABERDARE and has the status: Active.
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07774357. The accounts status is GROUP and accounts are next due on 30/09/2024.

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED - ABERDARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE
ABERDARE
RHONDDA CYNNON TAFF
CF44 9UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MICHAEL BALIKHIN Dec 1986 British Director 2021-05-31 CURRENT
DALE HART May 1958 British Director 2011-09-14 CURRENT
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2011-09-14 CURRENT
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-08-18 CURRENT
PARIO RENEWABLES LIMITED Corporate Secretary 2021-09-14 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-10-20 UNTIL 2015-10-01 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-10-01 UNTIL 2019-01-11 RESIGNED
PENNANT WALTERS (HOLDINGS) LIMITED Corporate Secretary 2011-09-14 UNTIL 2016-11-15 RESIGNED
MARISSA ANN SZCZEPANIAK Dec 1980 British Director 2015-10-01 UNTIL 2021-05-31 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2019-01-11 UNTIL 2023-04-15 RESIGNED
MARGARITA KIRILOVA Jul 1983 British Director 2023-04-17 UNTIL 2023-08-18 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2011-10-20 UNTIL 2015-10-01 RESIGNED
DARREN CHARLES BARCLAY Secretary 2016-11-15 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ventus Investments Limited 2018-12-20 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pant Y Wal Investments Limited 2016-04-06 - 2018-12-20 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pennant Walters (Holdings) Limited 2016-04-06 Aberdare   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON GLEN CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
CELTIC ENERGY LIMITED CARDIFF UNITED KINGDOM Active FULL 05102 - Open cast coal working
VENTUS INVESTMENTS LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MERTHYR VILLAGE LIMITED NEWBURY Dissolved... DORMANT 41100 - Development of building projects
COFTON (WALES) LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
HARTSDALE PENNANT LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PENNANT WALTERS (PANT Y WAL) LIMITED HIRWAUN INDUSTRIAL ESTATE Active FULL 35110 - Production of electricity
PENNANT WALTERS (HOLDINGS) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 70100 - Activities of head offices
PENNANT WALTERS (MAESGWYN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (HIRWAUN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED ABERDARE Active SMALL 64209 - Activities of other holding companies n.e.c.
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED ABERDARE Active SMALL 64209 - Activities of other holding companies n.e.c.
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ENERSYST LIMITED ABERDARE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS (MAESX) LIMITED ABERDARE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS (FOELT) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS MCYC LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CROOK HILL PROPERTIES LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active FULL None Supplied
REAPS MOSS LIMITED ROAD TOWN, VIRGIN ISLANDS, BRITISH Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTERS RESOURCES LIMITED HIRWAUN ABERDARE Active FULL 05102 - Open cast coal working
WALTERS ENVIRONMENTAL LIMITED HIRWAUN ABERDARE Active SMALL 43120 - Site preparation
WALTERS U.K. LIMITED HIRWAUN, ABERDARE Active FULL 41201 - Construction of commercial buildings
WALTERS PLANT HIRE LIMITED ABERDARE Active GROUP 43999 - Other specialised construction activities n.e.c.
WALTERS LAND LIMITED ABERDARE Active SMALL 41100 - Development of building projects
WALTERS REGENERATION LIMITED ABERDARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTERS ASSET MANAGEMENT LIMITED HIRWAUN Active SMALL 43999 - Other specialised construction activities n.e.c.
WALTERS LAND (ROGERSTONE) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
WALTERS LAND (BARRY) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTERS RESIDENTIAL LIMITED ABERDARE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate