Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
North Wales Kia Limited
- Incorporated
- 6 October 1992 (34 years)
- Previously known as
- Pentraeth (4 X 4) Limited (until 16 February 2021)Birtleport Limited (until 11 November 1992)
- Industry
- Dormant Company (99999)
- Owned by
- Kenneth Wynne Jones
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Henffordd GaragePentraeth RoadMenai BridgeLL59 5RW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2019
Welsh
Born December 1996 (29)
Secretary · Appointed 1 July 1995
British
Director · Appointed 4 November 1992
British
Born May 1952 (74)
Officer history (5 former)
7 October 2026
24 October 2019
24 October 2019
1 July 1995
1 July 1995
4 November 1992
4 November 1992
4 November 1992
4 November 1992
4 November 1992
6 October 1992
6 October 1992
6 October 1992
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 This company Owns 75–100% of shares
Pentraeth Automotive Limited Owns 75–100% of shares
Pentraeth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
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London
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