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 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.
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 |