Pen-Y-Bont Court Limited
06258549
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 17/08/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 53 other boards
director · Since 25/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 56 other boards
director · Since 22/08/2025
RESPONSIBLE INDIVIDUAL
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
Former
corporate nominee director · Resigned 24/05/2007
corporate nominee secretary · Resigned 24/05/2007
director · Resigned 13/11/2009
director · Resigned 13/11/2009
director · Resigned 01/12/2011
secretary · Resigned 01/12/2011
director · Resigned 15/03/2019
director · Resigned 09/08/2021
director · Resigned 01/10/2024
director · Resigned 28/05/2025
director · Resigned 22/08/2025
director · Resigned 13/05/2026
Persons with Significant Control
Ivolve Fieldbay Bidco Ltd
Royal Court, Basil Close, Chesterfield, S41 7SL
Reg: 11835415 · Registrar Of Companies - England And Wales · Private Limited Company
Notified 15/03/2019
Former PSCs
Fieldbay Limited
Ceased 15/03/2019
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
CHESTNUT HOUSE TAWE BUSINESS VILLAGE
SWANSEA