Pennant Walters (Pywx) Holdings Limited
Pennant Walters (Pywx) Holdings Limited
#09673668 • Active
Founded: 07/07/2015
Industries: Activities of other holding companies n.e.c.
Location: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Florian Tobias Kron | Associate Director | 18/12/2024 | German | 36 years |
| Edmund George Andrew | Associate Director | 02/03/2022 | British | 38 years |
| Martyn Evan Rhys Llewellyn | Director | 07/07/2015 | British | 50 years |
| Dale Hart | Director | 07/07/2015 | British | 66 years |
Role:
Associate Director
Appointed:
18/12/2024
Nationality:
German
Age:
36 years
Role:
Associate Director
Appointed:
02/03/2022
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
07/07/2015
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
07/07/2015
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Platinum Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 18/07/2019 | 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 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/07/2019
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 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Kfw Ipex-Bank Gmbh (As Security Trustee) Outstanding
Created 10/08/2015N/A.
#096736680001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2023 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 12/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |