Pennant Walters (Maesgwyn) Holdings Limited
Pennant Walters (Maesgwyn) Holdings Limited
#07037100 • Active
Founded: 09/10/2009
Industries: Activities of other holding companies n.e.c.
Location: Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Brian Deacon | Director | 19/02/2024 | British | 45 years |
| Elise Edwards | Investment Director | 12/12/2022 | British | 51 years |
| Martyn Evan Rhys Llewellyn | Company Director | 09/10/2009 | British | 50 years |
| Dale Hart | Company Director | 09/10/2009 | British | 66 years |
Role:
Director
Appointed:
19/02/2024
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
12/12/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
09/10/2009
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
09/10/2009
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Maesgwyn Investments Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Pennant Walters (holdings) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
2 charges registered
Hsbc Infrastructure Fund Management Limited Outstanding
Created 22/10/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Barclays Bank PLC as Security Trustee Outstanding
Created 22/10/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Small | View (4 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/10/2023 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 12/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |