Founded in 2013, Pennant Walters Hirwaun (holdings), classified under reg no. 08694625 is an active company. Currently registered at Hirwaun House 13th Avenue Hirwaun Industrial Estate CF44 9UL, Aberdare the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Omar R., Alexander B. and Martyn L. and others. Of them, Martyn L., Dale H. have been with the company the longest, being appointed on 18 September 2013 and Omar R. has been with the company for the least time - from 18 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Darren B. who worked with the the firm until 14 September 2021.
| Office Address | Hirwaun House 13th Avenue Hirwaun Industrial Estate |
| Office Address2 | Hirwaun |
| Town | Aberdare |
| Post code | CF44 9UL |
| Country of origin | United Kingdom |
| Registration Number | 08694625 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 18 August 2023
Position: Corporate Secretary
Appointed: 14 September 2021
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 18 September 2013
Position: Director
Appointed: 18 September 2013
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ventus Investments Limited from Preston, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pennant Walters (Holdings) Limited that entered Aberdare, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hirwaun (Mb) Investments Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ventus Investments Limited
18 Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03478754 |
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pennant Walters (Holdings) Limited
Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05633297 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hirwaun (Mb) Investments Limited
2 Hunting Gate, Hitchin, SG4 0TJ, England
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08723497 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 14th, October 2023 |
accounts | Free Download (13 pages) |
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