PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED

HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE  CF44 9UL
  • Active
  • Private Limited Company
  • Company No. 08694625
  • Last Updated: 01 Mar 2024

Company Profile

PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in ABERDARE. PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 2 days.

Name PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
Company number 08694625
Company type Private Limited Company
Incorporation date 18 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE
HIRWAUN
ABERDARE
CF44 9UL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ventus Investments Limited Navigation Way, Ashton-On-Ribble, PR2 2YP Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hirwaun (Mb) Investments Limited Hunting Gate, SG4 0TJ Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pennant Walters (Holdings) Limited Hirwaun Industrial Estate, Hirwaun, CF44 9UL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED 18 Sep 2013