Pentraeth Limited

Active02220981 Private limited company
Incorporated
12 February 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Kenneth Wynne Jones
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Henffordd Garage
Pentraeth Road
Menai Bridge
LL59 5RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 October 2026
Resigned Jones, William Mark as Director
24 October 2019
Appointed Jones, Joshua Glyndwr as Director
24 October 2019
Appointed Jones, William Mark as Director
1 July 1995
Appointed Kirkham, Patricia Ann as Secretary
1 July 1995
Resigned Jones, Christine Ann as Secretary
1 July 1995
Resigned Jones, Christine Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01968351

Group structure 4 companies

Ownership group derived from the Companies House PSC register

North Wales Kia Limited Owns 75–100% of shares
Pentraeth Automotive Limited Owns 75–100% of shares
Pentraeth Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates31 December 2025
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
Show all recent filings

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