Introduction
Watch Company
P
PENNAR HOLDINGS LIMITED
PENNAR HOLDINGS LIMITED is an active company incorporated on 28 May 2013 with the registered office located in Merthyr Tydfil. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. PENNAR HOLDINGS LIMITED was registered 12 years ago.(SIC: 99000)
Status
active
Active since 12 years ago
Company No
08546801
LTD Company
Age
12 Years
Incorporated 28 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
PENNAR LIMITED
From: 28 May 2013To: 25 October 2013
Address
Goat Mill Road Dowlais Merthyr Tydfil, CF48 3TD,
Previous Addresses
Stephens and George Print Group Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TD
From: 13 June 2013To: 17 April 2018
C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 28 May 2013To: 13 June 2013
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Andrew Lewis George
ActiveDowlais, Merthyr TydfilCF48 3TD
Born December 1960
Director
Appointed 28 May 2013
JONES, Andrew Lewis George
Dowlais, Merthyr TydfilCF48 3TD
Born December 1960
Director
28 May 2013
Active
JONES, Vanessa Audrey
ActiveDowlais, Merthyr TydfilCF48 3TD
Born March 1964
Director
Appointed 28 May 2013
JONES, Vanessa Audrey
Dowlais, Merthyr TydfilCF48 3TD
Born March 1964
Director
28 May 2013
Active
MATHIAS, Clive Stanley
ResignedDowlais, Merthyr TydfilCF48 3TD
Secretary
Appointed 28 May 2013
Resigned 31 Mar 2025
MATHIAS, Clive Stanley
Dowlais, Merthyr TydfilCF48 3TD
Secretary
28 May 2013
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Lewis George Jones
ActiveDowlais, Merthyr TydfilCF48 3TD
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Lewis George Jones
Dowlais, Merthyr TydfilCF48 3TD
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Vanessa Audrey Jones
ActiveDowlais, Merthyr TydfilCF48 3TD
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Vanessa Audrey Jones
Dowlais, Merthyr TydfilCF48 3TD
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
17 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2015
25 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2013
13 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 June 2013