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Nom

Pennant Walters (Pywx) Holdings Limited
Adresse
Hirwaun House Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09673668 Show on Companies House
Statut de Société actif
Fondé7 juillet 2015
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Platinum Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 12085130 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pennant Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Andrew, Edmund George London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Dale Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 25/08/2021 Role: Secretary
    Sherman, Jemma Louise London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Joseph Charles Bayston Hirwaun Industrial Estate, Aberdare, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 13/05/2022 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pennant Walters (Pywx) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08314927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •