Pentraeth Holdings Limited

General information

Name:

Pentraeth Holdings Ltd

Office Address:

Henffordd Garage Pentraeth Road LL59 5RW Menai Bridge

Number: 01968351

Incorporation date: 1985-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 marks the founding of Pentraeth Holdings Limited, a company which is situated at Henffordd Garage, Pentraeth Road, Menai Bridge. This means it's been 39 years Pentraeth Holdings has prospered on the market, as the company was created on 1985-12-04. The firm Companies House Registration Number is 01968351 and its postal code is LL59 5RW. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The latest annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on May 31, 2023.

Pentraeth Holdings Ltd is a small-sized vehicle operator with the licence number OG0094223. The firm has one transport operating centre in the country. In their subsidiary in Menai Bridge on Pentraeth Road, 3 machines and 1 trailer are available.

There is a number of three directors leading this particular business at the current moment, including Kenneth J., William J. and Joshua J. who have been utilizing the directors duties since 2019-10-24. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Patricia K. as a secretary since the appointment on 1995-07-01.

Company staff

Kenneth J.

Role: Director

Latest update: 2 March 2024

William J.

Role: Director

Appointed: 24 October 2019

Latest update: 2 March 2024

Joshua J.

Role: Director

Appointed: 24 October 2019

Latest update: 2 March 2024

Patricia K.

Role: Secretary

Appointed: 01 July 1995

Latest update: 2 March 2024

People with significant control

Kenneth J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kenneth J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company Vehicle Operator Data

Henffordd Garage

Address

Pentraeth Road

City

Menai Bridge

Postal code

LL59 5RW

No. of Vehicles

3

No. of Trailers

1

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
Company Age

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