PENNANT WALTERS (HOLDINGS) LIMITED

Overview

Company Name	PENNANT WALTERS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05633297
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNANT WALTERS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PENNANT WALTERS (HOLDINGS) LIMITED located?

Registered Office Address	Hirwaun House 13th Avenue Hirwaun Industrial CF44 9UL Estate Hirwaun Aberdare Rhondda Cynnon Taff
Undeliverable Registered Office Address	No

What were the previous names of PENNANT WALTERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 479 LIMITED	Nov 23, 2005	Nov 23, 2005

What are the latest accounts for PENNANT WALTERS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PENNANT WALTERS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for PENNANT WALTERS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Nov 26, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Appointment of Pario Renewables Limited as a secretary on Nov 12, 2021	2 pages	AP04

Nov 12, 2021	Termination of appointment of Darren Charles Barclay as a secretary on Nov 12, 2021	1 pages	TM02

Nov 12, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Jul 29, 2019	Satisfaction of charge 056332970005 in full	1 pages	MR04

Dec 05, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a small company made up to Dec 31, 2017	22 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Apr 04, 2017	Satisfaction of charge 056332970004 in full	4 pages	MR04

Feb 10, 2017	Appointment of Simon Evans as a director on Feb 09, 2017	2 pages	AP01

Nov 28, 2016	Confirmation statement made on Nov 23, 2016 with updates	7 pages	CS01

Nov 22, 2016	Appointment of Mrs Sarah Catherine Llewellyn as a director on Nov 18, 2016	2 pages	AP01

View All Filings

Who are the officers of PENNANT WALTERS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Nov 12, 2021

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

England

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

EVANS, Simon

Feb 09, 2017

Director

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

Wales

British

1972-4

224393930001

HART, Dale

Jun 23, 2006

Director

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

United Kingdom

British

1958-5

50776400001

LLEWELLYN, Martyn Evan Rhys

Jun 20, 2006

Director

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

United Kingdom

British

1974-7

86043910001

LLEWELLYN, Sarah Catherine

Nov 18, 2016

Director

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

United Kingdom

British

1974-11

52964600005

BARCLAY, Darren Charles

Nov 15, 2016

Nov 12, 2021

Secretary

Hunting Gate

SG4 0TJ Hitchin

England

218854890001

LLEWELLYN, Martyn Evan Rhys

Jun 23, 2006

Nov 15, 2016

Secretary

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

British

86043910001

ACUITY SECRETARIES LIMITED

Nov 23, 2005

Jun 23, 2006

Secretary

C/O M&A Solicitors Llp

Kenneth Pollard House, 5-19 Cowbridg

CF11 9AB Cardiff

79080870001

DHM CONSULTANCY LIMITED

Jul 28, 2015

Nov 15, 2016

Director

Treforest Industrial Estate

CF37 5YR Pontypridd

Highdale House

Mid Glamorgan

Wales

Identification Type	European Economic Area
Registration Number	05158505

99930210002

G WALTERS (CONSULTANCY) LIMITED

Jun 23, 2006

Nov 15, 2016

Director

7 Centre Court

Main Avenue

CF37 5YR Treforest Industrial Estate

Highdale House

Mid Glamorgan

Wales

Identification Type	European Economic Area
Registration Number	05633297

113989490001

M AND A NOMINEES LIMITED

Nov 23, 2005

Jun 20, 2006

Director

C/O M And A Solicitors Llp

Kenneth Pollard House, 5-19 Cowbridge Road East

CF11 9AB Cardiff

95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNANT WALTERS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walters Resources Limited

Apr 06, 2016

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House 13th Avenue

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	01900234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martyn Evan Rhys Llewellyn

Apr 06, 2016

Hirwaun House

13th Avenue Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Rhondda Cynnon Taff

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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