PENTRAETH HOLDINGS LIMITED

Profile PENTRAETH HOLDINGS LIMITED

Actual on 01.07.2021
Company name
PENTRAETH HOLDINGS LIMITED
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Company number
01968351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HENFFORDD GARAGE, PENTRAETH ROAD, GWYNEDD, MENAI BRIDGE, LL59 5RW
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PSC and Officers PENTRAETH HOLDINGS LIMITED

Officers

(as of 19.09.2020)

JONES, Joshua Glyndwr
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: Henffordd Garage Pentraeth Road, Menai Bridge, Wales, Anglesey, LL59 5RW
Nationality: Welsh
Date of birth: December 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Kenneth Wynne
Status: Active
Correspondence address: Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Garage Proprietor
Country of residence: Wales
JONES, William Mark
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: Henffordd Garage Pentraeth Road, Menai Bridge, Wales, Anglesey, LL59 5RW
Nationality: Welsh
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: Wales
KIRKHAM, Patricia Ann
Status: Active
Appointed on: Saturday, 01 July 1995
Correspondence address: Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd, LL59 5RW
Nationality: British
Role: Secretary
JONES, Christine Ann
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: Glan Y Don, Glyn Garth, Menai Bridge, Gwynedd, LL59 5PD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Secretary
JONES, Kenneth Wynne
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 2 Kings Oak, Colwyn Bay, Conwy, LL29 6AJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Kenneth Wynne Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Henffordd Garage Menai Bridge, Wales, Anglesey
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors