PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED - ABERDARE


Company Profile Company Filings

Overview

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED is a Private Limited Company from ABERDARE and has the status: Active.
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08694625. The accounts status is SMALL and accounts are next due on 30/09/2024.

PENNANT WALTERS HIRWAUN (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 CYNON TAFF
CF44 9UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO RENEWABLES LIMITED Corporate Secretary 2021-09-14 CURRENT
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2013-09-18 CURRENT
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-08-18 CURRENT
DALE HART May 1958 British Director 2013-09-18 CURRENT
ALEXANDER MICHAEL BALIKHIN Dec 1986 British Director 2021-05-31 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-11-11 UNTIL 2015-10-01 RESIGNED
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-10-01 UNTIL 2019-01-11 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 2013-11-11 UNTIL 2015-10-01 RESIGNED
DARREN CHARLES BARCLAY Secretary 2016-11-15 UNTIL 2021-09-14 RESIGNED
PENNANT WALTERS (HOLDINGS) LIMITED Corporate Secretary 2013-09-18 UNTIL 2016-11-15 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
Hirwaun (Mb) 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

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G. WALTERS (LEASING) LIMITED ABERDARE Active FULL 64910 - Financial leasing
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WALTERS LAND (BARRY) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALTERS MAJOR PROJECTS LIMITED ABERDARE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED ABERDARE UNITED KINGDOM Active FULL 81100 - Combined facilities support activities