Pentraeth Holdings Limited MENAI BRIDGE


Pentraeth Holdings started in year 1985 as Private Limited Company with registration number 01968351. The Pentraeth Holdings company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Menai Bridge at Henffordd Garage. Postal code: LL59 5RW.

At present there are 3 directors in the the firm, namely Kenneth J., William J. and Joshua J.. In addition one secretary - Patricia K. - is with the company. Currenlty, the firm lists one former director, whose name is Christine J. and who left the the firm on 1 July 1995. In addition, there is one former secretary - Kenneth J. who worked with the the firm until 1 July 1995.

This company operates within the LL59 5RW postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0094223 . It is located at Henffordd Garage, Pentraeth Road, Menai Bridge with a total of 3 carsand 1 trailers.

Pentraeth Holdings Limited Address / Contact

Office Address Henffordd Garage
Office Address2 Pentraeth Road
Town Menai Bridge
Post code LL59 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01968351
Date of Incorporation Wed, 4th Dec 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Kenneth J.

Position: Director

Resigned:

William J.

Position: Director

Appointed: 24 October 2019

Joshua J.

Position: Director

Appointed: 24 October 2019

Patricia K.

Position: Secretary

Appointed: 01 July 1995

Kenneth J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 July 1995

Christine J.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Kenneth J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Henffordd Garage
Address Pentraeth Road
City Menai Bridge
Post code LL59 5RW
Vehicles 3
Trailers 1

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (36 pages)

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