PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07774357

Incorporation date

14/09/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

19/09/2025

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2025-09-18

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19/09/2025

Appointment of Matthew David Bonner as a director on 2025-09-18

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of Florian Tobias Kron as a director on 2025-08-26

View PDF (1 pages)

26/08/2025

Appointment of Christopher Neil Sharwood as a director on 2025-08-26

View PDF (2 pages)

25/03/2025

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2025-03-18

View PDF (2 pages)

25/03/2025

Termination of appointment of Omar Abbas Rahman as a director on 2025-03-18

View PDF (1 pages)

25/03/2025

Termination of appointment of Alexander Michael Balikhin as a director on 2025-03-18

View PDF (1 pages)

25/03/2025

Appointment of Florian Tobias Kron as a director on 2025-03-18

View PDF (2 pages)

03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

20/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Omar Abbas Rahman on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Alexander Michael Balikhin on 2024-06-11

View PDF (2 pages)

06/06/2024

Director's details changed for Mr Omar Abbas Rahman on 2024-06-06

View PDF (2 pages)

06/06/2024

Director's details changed for Alexander Michael Balikhin on 2024-06-06

View PDF (2 pages)

03/06/2024

Director's details changed for Mr Omar Abbas Rahman on 2024-05-20

View PDF (2 pages)

03/06/2024

Director's details changed for Alexander Michael Balikhin on 2024-05-20

View PDF (2 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

18/08/2023

Appointment of Mr Omar Abbas Rahman as a director on 2023-08-18

View PDF (2 pages)

18/08/2023

Termination of appointment of Margarita Kirilova as a director on 2023-08-18

View PDF (1 pages)

17/04/2023

Termination of appointment of Valeria Rosati as a director on 2023-04-15

View PDF (1 pages)

17/04/2023

Appointment of Margarita Kirilova as a director on 2023-04-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayment, Mark Christopher	Director	20/10/2011 - 01/10/2015	131
Vermeer, Daniel Marinus Maria	Director	18/03/2025 - 18/09/2025	266
Balikhin, Alexander Michael	Director	31/05/2021 - 18/03/2025	8
Rahman, Omar Abbas	Director	18/08/2023 - 18/03/2025	16
Kron, Florian Tobias	Director	18/03/2025 - 26/08/2025	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2011 with the registered office located at Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff CF44 9UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED?

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED is currently Active. It was registered on 14/09/2011 .

Where is PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED located?

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED is registered at Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff CF44 9UL.

What does PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED do?

PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED?

The latest filing was on 19/09/2025: Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2025-09-18.