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PENNAR HOLDINGS LIMITED

PENNAR HOLDINGS LIMITED is an active private limited company, incorporated on 28 May 2013. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Goat Mill Road, Merthyr Tydfil. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PENNAR HOLDINGS LIMITED previously had the company name PENNAR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08546801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOAT MILL ROAD
Address Line 2DOWLAIS
Post TownMERTHYR TYDFIL
CountryWALES
PostcodeCF48 3TD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From 25/10/2013 onwards:
PENNAR HOLDINGS LIMITED
Prior to 25/10/2013:
PENNAR LIMITED

Directors

(The company's officers)
MR ANDREW LEWIS GEORGE JONES
(~63 year old British national)
GOAT MILL ROAD DOWLAIS, MERTHYR TYDFIL, CF48 3TD, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 28/05/2013
VANESSA AUDREY JONES
(~60 year old British national)
GOAT MILL ROAD DOWLAIS, MERTHYR TYDFIL, CF48 3TD, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2013
CLIVE STANLEY MATHIAS
GOAT MILL ROAD DOWLAIS, MERTHYR TYDFIL, CF48 3TD, WALES
  • Current Secretary
Appointed on 28/05/2013

Shareholders

(Persons of Significant Control)
Mrs Vanessa Audrey Jones
(~60 year old British national)
Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Lewis George Jones
(~63 year old British national)
Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BB3 LIMITED
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • VANESSA AUDREY JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
  • MR ANDREW LEWIS GEORGE JONES
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)

PENNAR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF48 3TD.

Map of PENNAR HOLDINGS LIMITED at local scale
Map of PENNAR HOLDINGS LIMITED at local scale
Map of PENNAR HOLDINGS LIMITED at district scale
Map of PENNAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF48 3TD

Other companies with registered offices in CF48 3TD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
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