Conygar Holyhead Limited. net worth, address, company information. Free

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Conygar Holyhead Limited (reg no 06329820) is a private limited company established on 2007-07-31 originating in England. This firm was registered at 1 Duchess Street, Duchess Street, London W1W 6AN. Having undergone a change in 2018-05-30, the previous name this business utilized was Conygar Stena Line Limited. Conygar Holyhead Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Conygar Holyhead Limited
Number	06329820
Date of Incorporation:	Tue, 31st Jul 2007
End of financial year:	30 September
Address:	1 Duchess Street, Duchess Street, London, W1W 6AN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the aforementioned business, we can name: Christopher W. (appointed on 06 April 2020), David B. (appointment date: 06 April 2020), Frederick J. (appointed on 10 May 2017). 1 secretary is present: David B. (appointed on 06 April 2020). The Companies House reports 2 persons of significant control, namely: Conygar Holdings Limited can be reached at Wigmore Street, W1U 3RW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stena Line Ports Limited can be reached at Station Road, TN23 1PP Ashford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Conygar Holdings Limited

6 April 2016

Address	110 Wigmore Street, London, W1U 3RW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	04930501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stena Line Ports Limited

6 April 2016 - 23 May 2018

Address	Suite 4, First Floor Pluto House Station Road, Ashford, TN23 1PP, England
Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01593558
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to September 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to September 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download (15 pages)
(CH01) On February 13, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to September 30, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (14 pages)
(AP01) On April 6, 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(AP03) On April 6, 2020 - new secretary appointed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 6, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 6, 2020 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 27th, December 2019 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to 1 Duchess Street Duchess Street London W1W 6AN on November 8, 2019 filed on: 8th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (16 pages)
(SH19) Capital declared on June 28, 2018: 1000.00 GBP filed on: 28th, June 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/06/18 filed on: 28th, June 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, June 2018 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, June 2018 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: May 23, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 23, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on May 23, 2018: 8541000.00 GBP filed on: 12th, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 30, 2018 filed on: 30th, May 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, May 2018 \| change of name	Free Download (2 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: May 31, 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2016 filed on: 25th, June 2017 \| accounts	Free Download (15 pages)
(AP01) On May 10, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 28, 2016 filed on: 14th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (12 pages)
(AP01) On September 17, 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) On September 17, 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) On September 17, 2015 new director was appointed. filed on: 20th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 17, 2015 filed on: 20th, September 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 17, 2015 filed on: 20th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2015 filed on: 27th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 31, 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 27, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to July 31, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 28, 2014: 1000.00 GBP capital
(AA) Full accounts data made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (12 pages)
(CH01) On August 27, 2013 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(CH03) On August 27, 2013 secretary's details were changed filed on: 27th, August 2013 \| officers	Free Download (1 page)
(CH01) On August 27, 2013 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 31, 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 27, 2013: 1000.00 GBP capital
(AA) Full accounts data made up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 31, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: March 30, 2012 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 25, 2011 filed on: 25th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 31, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 1st, April 2011 \| accounts	Free Download (20 pages)
(CH01) On July 30, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 30, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 30, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 31, 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (10 pages)
(AD01) Company moved to new address on August 11, 2010. Old Address: 4Th Floor Bond House 19-20 Woodstock Street London W1C 2AN filed on: 11th, August 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2009 filed on: 4th, June 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to September 22, 2009 filed on: 22nd, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (11 pages)
(288c) Director and secretary's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 14, 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 8, 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 8, 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 8, 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On January 8, 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, December 2007 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, December 2007 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, December 2007 \| resolution	Free Download (22 pages)
(88(2)R) Alloted 998 shares on December 5, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on December 5, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, December 2007 \| resolution	Free Download (22 pages)
(CERTNM) Company name changed ingleby (1740) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed ingleby (1740) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007 \| change of name	Free Download (3 pages)
(288a) On December 13, 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 13, 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (4 pages)
(288a) On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (4 pages)
(288b) On August 23, 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288a) On August 23, 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007 \| officers	Free Download (4 pages)
(288a) On August 23, 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007 \| officers	Free Download (4 pages)
(288b) On August 23, 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 23, 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 23, 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 31st, July 2007 \| incorporation	Free Download (20 pages)

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