PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
Overview
| Company Name | PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07037100 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (MAESGWYN) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED located?
| Registered Office Address | Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (MAESGWYN) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Andrew Brian Deacon as a director on May 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alasdair Campbell as a director on May 06, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Brian Deacon as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Campbell as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elise Michelle Edwards as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Elizabeth Jo Beswetherick as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alasdair Campbell as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Darren Charles Barclay as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Appointment of Pario Renewables Limited as a secretary on Sep 29, 2021 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Maesgwyn Investments Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Christopher Wayment on Jul 02, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Ms Elizabeth Jo Beswetherick as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Who are the officers of PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble 18 Preston United Kingdom |
| 240766620001 | ||||||||||
| CAMPBELL, Alasdair | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One England | Scotland | British | 215915630001 | |||||||||
| EDWARDS, Elise | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One England | United Kingdom | British | 123879040001 | |||||||||
| HART, Dale | Director | 13th Avenue, Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | 50776400001 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | 13th Avenue, Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | 86043910001 | |||||||||
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 218855590001 | |||||||||||
| LLEWELLYN, Martyn Evan Rhys | Secretary | 13th Avenue, Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | 146053650001 | |||||||||||
| PENNANT WALTERS (HOLDINGS) LIMITED | Secretary | 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff |
| 146582720001 | ||||||||||
| BESWETHERICK, Elizabeth Jo | Director | Bartholomew Close EC1A 7BL London Level 7, One England | England | British | 246894680001 | |||||||||
| BOWDEN, Timothy John | Director | c/o Infrared Capital Partners Charles Ii Street SW1Y 4QU London 12 England | England | Australian | 135229860001 | |||||||||
| CAMPBELL, Alasdair | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One England | Scotland | British | 215915630001 | |||||||||
| DEACON, Andrew Brian | Director | Bartholomew Close Barts Square EC1A 7HH London Level 7, One England | United Kingdom | British | 209588340001 | |||||||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 184810770001 | |||||||||
| HALL SMITH, James Edward | Director | 13th Avenue, Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | 86362140001 | |||||||||
| WAYMENT, Mark Christopher | Director | Bartholomew Close EC1A 7BL London Level 7, One England | England | British | 62992220014 |
Who are the persons with significant control of PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maesgwyn Investments Limited | Apr 06, 2016 | Bartholomew Close EC1A 7BL London Level 7, One England | No | ||||||||||
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Natures of Control
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| Pennant Walters (Holdings) Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House 13th Avenue Wales | No | ||||||||||
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Natures of Control
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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. - license: CC0