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Pennant Walters Mcyc Holdings Limited

17009320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hirwaun House 13th Avenue, Hirwaun Industrial Est, Hirwaun Aberdare, CF44 9UL
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Pario Renewables Limited

corporate secretary · Since 03/02/2026

Reg: 09665290

Dale Hart

director · Since 03/02/2026

British · United Kingdom · Age 68

Martyn Evan Rhys Llewellyn

director · Since 03/02/2026

British · United Kingdom · Age 51

Sarah Catherine Llewellyn

director · Since 03/02/2026

British · United Kingdom · Age 51

Persons with Significant Control

Walters Resources Limited

75–100% shares
75–100% votes
Appoint directors

Hirwaun House, 13th Avenue, Estate Hirwaun Aberdare, CF44 9UL

Reg: 01900234 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Hirwaun House 13th Avenue
2026-05-01

HIRWAUN HOUSE 13TH AVENUE

post townHirwaun Aberdare
2026-05-01

HIRWAUN ABERDARE

officer appointedPARIO RENEWABLES LIMITED
2026-05-01
officer appointedHART, Dale
2026-05-01
officer appointedLLEWELLYN, Martyn Evan Rhys
2026-05-01
officer appointedLLEWELLYN, Sarah Catherine
2026-05-01

Filing History4 filings

Shares allotted

capital allotment shares

10/03/20268 pages · PDF
Shares allotted

capital allotment shares

10/03/20268 pages · PDF
RESOLUTIONS

resolution

09/03/20262 pages · PDF
Incorporated

incorporation company

03/02/202632 pages · PDF