PENNANT WALTERS MCYC HOLDINGS LIMITED

Overview

Company Name	PENNANT WALTERS MCYC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17009320
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2026

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 MCYC HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PENNANT WALTERS MCYC HOLDINGS LIMITED located?

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

What are the latest accounts for PENNANT WALTERS MCYC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 03, 2027

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

Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Overdue	No

What are the latest filings for PENNANT WALTERS MCYC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Statement of capital following an allotment of shares on Feb 09, 2026

Capital: GBP 2.85

8 pages

SH01

Mar 10, 2026

Statement of capital following an allotment of shares on Feb 09, 2026

Capital: GBP 2.85

8 pages

SH01

Mar 09, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share for share exchange 09/02/2026	RES13

Feb 03, 2026

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2026	Statement of capital on Feb 03, 2026 Capital: GBP 0.01	SH01

View All Filings

Who are the officers of PENNANT WALTERS MCYC HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Feb 03, 2026

Secretary

Riversway Business Village

Navigation Way

PR2 2YP Ashton-On-Ribble

Preston

United Kingdom

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

HART, Dale

Feb 03, 2026

Director

13th Avenue

Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Hirwaun House

Rhondda Cynnon Taff

United Kingdom

British

1958-5

50776400001

LLEWELLYN, Martyn Evan Rhys

Feb 03, 2026

Director

13th Avenue

Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Hirwaun House

Rhondda Cynnon Taff

United Kingdom

British

1974-7

209691690002

LLEWELLYN, Sarah Catherine

Feb 03, 2026

Director

13th Avenue

Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Hirwaun House

Rhondda Cynnon Taff

United Kingdom

British

1974-11

52964600005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Walters Resources Limited

Feb 03, 2026

13th Avenue

Hirwaun Industrial

CF44 9UL Estate Hirwaun Aberdare

Hirwaun House

Rhondda Cynnon Taff

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	01900234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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