Introduction
Watch Company
P
PENNANT WALTERS MCYC HOLDINGS LIMITED
PENNANT WALTERS MCYC HOLDINGS LIMITED is an active company incorporated on 3 February 2026 with the registered office located in Hirwaun Aberdare. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENNANT WALTERS MCYC HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17009320
LTD Company
Age
N/A Years
Incorporated 3 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2027
Period: 3 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Hirwaun House 13th Avenue Hirwaun Industrial Est Hirwaun Aberdare, CF44 9UL,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARIO RENEWABLES LIMITED
ActiveRiversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
Appointed 03 Feb 2026
PARIO RENEWABLES LIMITED
Riversway Business Village, Ashton-On-RibblePR2 2YP
Corporate secretary
03 Feb 2026
Active
HART, Dale
Active13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born May 1958
Director
Appointed 03 Feb 2026
HART, Dale
13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born May 1958
Director
03 Feb 2026
Active
LLEWELLYN, Martyn Evan Rhys
Active13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born July 1974
Director
Appointed 03 Feb 2026
LLEWELLYN, Martyn Evan Rhys
13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born July 1974
Director
03 Feb 2026
Active
LLEWELLYN, Sarah Catherine
Active13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born November 1974
Director
Appointed 03 Feb 2026
LLEWELLYN, Sarah Catherine
13th Avenue, Estate Hirwaun AberdareCF44 9UL
Born November 1974
Director
03 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
13th Avenue, Estate Hirwaun AberdareCF44 9UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Walters Resources Limited
13th Avenue, Estate Hirwaun AberdareCF44 9UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2026
Active
Filing History
4
Description
Type
Date Filed
Document