PENYBONTFAWR LTD — 13799002, Cardiff , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	PENYBONTFAWR LTD copy copied
Company number	13799002 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 December 2021 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Friday, 06 December 2024 due by Thursday, 19 December 2024 Last statement dated Wednesday, 06 December 2023
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	UNIT 3, 22 WESTGATE, UNITED KINGDOM, GRANTHAM, NG31 6LU copy copied

Officers

(as of 24.08.2022)

ZARATE, Cristopher

Status:	Active
Appointed on:	Wednesday, 16 February 2022
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	Filipino
Date of birth:	October 1996
Role:	Director
Occupation:	Director
Country of residence:	Philippines

MACKAY, Francesca

Status:	Not active
Appointed on:	Tuesday, 14 December 2021
Resigned on:	Wednesday, 16 February 2022
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 30.09.2024)

Francesca Mackay

Status:	Active
Notified on:	Tuesday, 14 December 2021
Correspondence address:	44 Great Hill Newton Abbot, United Kingdom
Nationality:	British
Date of birth:	July 1990
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

Mr Cristopher Zarate

Status:	Active
Notified on:	Wednesday, 16 February 2022
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	Filipino
Date of birth:	October 1996
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Cristopher Zarate

Status:	Active
Notified on:	Wednesday, 16 February 2022
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	Filipino
Date of birth:	October 1996
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Francesca Mackay

Status:	Not active
Notified on:	Tuesday, 14 December 2021
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	July 1990
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

Miss Francesca Elizabeth Mackay

Status:	Not active
Notified on:	Tuesday, 14 December 2021
Correspondence address:	44 Great Hill Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	July 1990
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

Show all records Hide