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Documents46

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Last updated: Jun 01, 2024

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2013 (11 years ago)

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Summary

NamePENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08694625
Incorporation Date18 Sep 2013 (11 years ago) / 1948 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENNA****************************

ActiveUnited Kingdom

Contact details

Legal addressRHONDDA CYNON TAFF, ABERDARE, HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, CF44 9UL

Officers

corporate

IndividualUnited Kingdom

HIRWAUN (MB) INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2018

corporate

IndividualUnited Kingdom

PENNANT WALTERS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Llewellyn, Martyn Evan Rhys

Director


Appointed on18 Sep 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rosati, Valeria

Director


Appointed on11 Jan 2019

Resigned on15 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Pario Renewables Limited

Corporate Secretary


Appointed on14 Sep 2021

individual

IndividualUnited Kingdom

Barclay, Darren Charles

Secretary


Appointed on15 Nov 2016

Resigned on14 Sep 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
15 Aug 2022Accounts with accounts type smallAAView
04 Oct 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED's headquarters?

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED's headquarters is located at RHONDDA CYNON TAFF, ABERDARE, HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, CF44 9UL

What is PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED's industry?

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED started?

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED was started in 2013

Sources: Companies House