Menna Overview
Here’s a quick overview of LLANELEC HOLDINGS LIMITED 👀 — a Neath based business that started in 2008.
LLANELEC HOLDINGS LIMITED
- Company statusactive
- Company No06558623
- Age18 years 3 months Incorporated 8 April 2008
- Officers2
Address
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
LLANELEC HOLDINGS LIMITED is an active company incorporated on 8 April 2008 and based in Neath, Wales. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Capital Cancellation Shares
1 Year Ago on 16 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, David Jonathan | director | Sep 1978 | 24 Jul 2025 |
| JOHN, Spencer Courtney | director | Oct 1973 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Laura Martin | Jul 1971 | 23 Jul 2025 |
| Mr Spencer Courtney John | Oct 1973 | 23 Jul 2025 |
| Mrs Christine John | Dec 1947 | 23 Jul 2025 |
| Llanelec Topco Limited | 23 Jul 2025 | |
| Mr Leonard Courtney John | Jul 1945 | 01 Feb 2020 |
| Mr Keith Wakley | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of LLANELEC HOLDINGS LIMITED 👀 — a Neath based business that started in 2008.