Pennant Walters Hirwaun (Holdings) Limited
08694625
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 18/09/2026
Due 02/10/2027
Industry
Officers
Mr Matthew David Bonner
director · Since 18/09/2025
ASSISTANT MANAGER
BRITISH · ENGLAND
Former
director · Resigned 01/10/2015
director · Resigned 01/10/2015
corporate secretary · Resigned 15/11/2016
director · Resigned 11/01/2019
director · Resigned 31/05/2021
secretary · Resigned 14/09/2021
director · Resigned 15/04/2023
director · Resigned 18/08/2023
director · Resigned 18/03/2025
director · Resigned 18/03/2025
director · Resigned 26/08/2025
director · Resigned 18/09/2025
Persons with Significant Control
Pennant Walters (Holdings) Limited
Reg: 05633297 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Ventus Investments Limited
Reg: 03478754 · England & Wales · Private Company Limited By Shares
Notified 20/12/2018
Former PSCs
Hirwaun (Mb) Investments Limited
Ceased 20/12/2018
Charges1 outstanding
KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE
ABERDARE