PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
Overview
| Company Name | PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07774357 |
| 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 (PANT Y WAL) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED located?
| Registered Office Address | Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Rhondda Cynnon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNANT WALTERS (PANT Y WAL) 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 (PANT Y WAL) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Matthew David Bonner as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Florian Tobias Kron as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Christopher Neil Sharwood as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Michael Balikhin as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Omar Abbas Rahman as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Florian Tobias Kron as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Michael Balikhin on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexander Michael Balikhin on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on Jun 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexander Michael Balikhin on May 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Omar Abbas Rahman on May 20, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margarita Kirilova as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Omar Abbas Rahman as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Appointment of Margarita Kirilova as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valeria Rosati as a director on Apr 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England |
| 240766620001 | ||||||||||
| BONNER, Matthew David | Director | 13th Avenue Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom | England | British | 339485420001 | |||||||||
| HART, Dale | Director | 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom | United Kingdom | British | 50776400001 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | 13th Avenue Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynnon Taff United Kingdom | United Kingdom | British | 86043910001 | |||||||||
| SHARWOOD, Christopher Neil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Irish | 339510200001 | |||||||||
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 218856910001 | |||||||||||
| PENNANT WALTERS (HOLDINGS) LIMITED | Secretary | 13th Avenue Hirwaun Industrial Estate CF44 9UL Hirwaun Hirwaun House Aberdare United Kingdom |
| 163036110001 | ||||||||||
| BALIKHIN, Alexander Michael | Director | Old Broad Street EC2N 1HQ London 18th Floor, Tower 42, 25 England | United Kingdom | British | 283833070001 | |||||||||
| ENTRACT, Jonathan Mark | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 86046470002 | |||||||||
| KIRILOVA, Margarita | Director | St. Mary Axe EC3A 8FR London 2nd Level, 50 England | United Kingdom | British | 306284230001 | |||||||||
| KRON, Florian Tobias | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Germany | German | 330501830001 | |||||||||
| LE GAL, Anne-Noelle Noelle | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | French | 195454610001 | |||||||||
| RAHMAN, Omar Abbas | Director | Old Broad Street EC2N 1HQ London 18th Floor, Tower 42, 25 England | United Kingdom | Dutch | 308057600001 | |||||||||
| ROSATI, Valeria, Ms | Director | St. Mary Axe EC3A 8FR London 2nd Level, 50 England | United Kingdom | Italian | 88030700002 | |||||||||
| SZCZEPANIAK, Marissa Ann | Director | St Mary Axe EC3A 8FR London 50 United Kingdom | England | British | 191551250001 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 United Kingdom | United Kingdom | Dutch | 333865870001 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62992220002 |
Who are the persons with significant control of PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventus Investments Limited | Dec 20, 2018 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pant Y Wal Investments Limited | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pennant Walters (Holdings) Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House 13th Avenue Wales | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0