PENFRO GROUP (HOLDINGS) LIMITED

PENFRO GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 July 2015. The nature of the business is Activities of head offices. The company's registered office is on Meyrick Street, Pembroke Dock. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. PENFRO GROUP (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 MEYRICK STREET
Post Town	PEMBROKE DOCK
County	DYFED
Country	UNITED KINGDOM
Postcode	SA72 6UT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PENFRO GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS ANDREA JANE DAVIES

(~49 year old British national)

32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/07/2015

MR ROBERT WYN DAVIES (BSC HONS)

(~55 year old British national)

32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in WALES

Appointed on 30/07/2015

MR ROBERT WYN DAVIES

32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, UNITED KINGDOM

Current Secretary

Appointed on 30/07/2015

Shareholders

(Persons of Significant Control)

Mr Robert Wyn Davies

(~55 year old British national)

32, Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/05/2016

Connections

(Shared officers)

HAVERFORDWEST COUNTY A.F.C.

MR ROBERT WYN DAVIES (BSC HONS)

MEYRICK DEVELOPMENTS LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

PENFRO CONSULTANCY LIMITED

MRS ANDREA JANE DAVIES
MR ROBERT WYN DAVIES (BSC HONS)

PENFRO DEVELOPMENTS LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

PENFRO RETAIL LIMITED

MRS ANDREA JANE DAVIES
MR ROBERT WYN DAVIES (BSC HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)