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Home > England & Wales Companies > PENNAR HOLDINGS LIMITED
Company Information for

PENNAR HOLDINGS LIMITED

GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD,
Company Registration Number
08546801
Private Limited Company
Active

Company Overview

About Pennar Holdings Ltd
PENNAR HOLDINGS LIMITED was founded on 2013-05-28 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Pennar Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNAR HOLDINGS LIMITED
 
Legal Registered Office
GOAT MILL ROAD
DOWLAIS
MERTHYR TYDFIL
CF48 3TD
Other companies in CF48
 
Previous Names
PENNAR LIMITED25/10/2013
Filing Information
Company Number 08546801
Company ID Number 08546801
Date formed 2013-05-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 20:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNAR HOLDINGS LIMITED
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Company Officers of PENNAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STANLEY MATHIAS
 Company Secretary 2013-05-28
ANDREW LEWIS GEORGE JONES
 Director 2013-05-28
VANESSA AUDREY JONES
 Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS GEORGE JONES LEWIS FALKINER PROPERTIES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW LEWIS GEORGE JONES PENNAR PROPERTIES LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
ANDREW LEWIS GEORGE JONES PODIUM PUBLICATIONS LIMITED Director 2014-10-14 CURRENT 1997-03-12 Active
ANDREW LEWIS GEORGE JONES IGNITION SPORTS MEDIA LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
ANDREW LEWIS GEORGE JONES GOOD THINGS MEDIA LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2014-09-23
ANDREW LEWIS GEORGE JONES CARIC PRESS LIMITED Director 2013-07-03 CURRENT 1991-08-08 Active
ANDREW LEWIS GEORGE JONES BB3 LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
ANDREW LEWIS GEORGE JONES JLD MEDIA LIMITED Director 2008-12-10 CURRENT 2008-11-24 Active
ANDREW LEWIS GEORGE JONES WOODFORCE LIMITED Director 2004-10-30 CURRENT 1985-07-18 Active
ANDREW LEWIS GEORGE JONES TECHNICAL ENVIRONMENTAL SERVICES LIMITED Director 2002-12-19 CURRENT 2001-11-16 Active
ANDREW LEWIS GEORGE JONES FOXGATE LIMITED Director 2002-06-18 CURRENT 1983-10-28 Active
ANDREW LEWIS GEORGE JONES STEPHENS AND GEORGE MAGAZINES LIMITED Director 1994-04-01 CURRENT 1994-02-28 Active
ANDREW LEWIS GEORGE JONES DRH BUSINESS SYSTEMS LIMITED Director 1993-04-01 CURRENT 1993-04-01 Active
ANDREW LEWIS GEORGE JONES STEPHENS & GEORGE COMMERCIAL LIMITED Director 1991-10-11 CURRENT 1988-03-10 Active
ANDREW LEWIS GEORGE JONES STEPHENS AND GEORGE LIMITED Director 1991-09-08 CURRENT 1946-05-22 Active
VANESSA AUDREY JONES CARIC PRESS LIMITED Director 2013-07-03 CURRENT 1991-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-12-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM STEPHENS AND GEORGE PRINT GROUP GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM STEPHENS AND GEORGE PRINT GROUP GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD
2017-12-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-17AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0128/05/14 ANNUAL RETURN FULL LIST
2013-10-25RES15CHANGE OF NAME 04/10/2013
2013-10-25CERTNMCompany name changed pennar LIMITED\certificate issued on 25/10/13
2013-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2013-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to PENNAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNAR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNAR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PENNAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNAR HOLDINGS LIMITED
Trademarks
We have not found any records of PENNAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as PENNAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF48 3TD