Holyhead Midco 1 Limited. net worth, address, company information. Free

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Holyhead Midco 1 Limited (Companies House Registration Number 11275477) is a private limited company started on 2018-03-26 in Wales. The enterprise was registered at C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni LL77 7JA. Holyhead Midco 1 Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Holyhead Midco 1 Limited
Number	11275477
Date of Incorporation:	2018/03/26
End of financial year:	31 December
Address:	C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, LL77 7JA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular firm, we can name: Jonathan W. (in the company from 31 March 2023), Andrew W. (appointment date: 04 May 2018), Terence O. (appointed on 11 April 2018). The official register reports 1 person of significant control - Holyhead Topco Limited, a corporation which can be reached at Mandeville Place, W1U 3AY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Holyhead Topco Limited

26 March 2018

Address	9 Mandeville Place, London, W1U 3AY, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11275148
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 25, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: August 14, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On October 1, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 25, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates March 25, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 13, 2018: 1390918.00 GBP filed on: 24th, October 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey LL77 7JA on August 9, 2018 filed on: 9th, August 2018 \| address	Free Download (1 page)
(AP01) On May 4, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 4, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2018 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2018 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: April 11, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 11, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 11, 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 11, 2018: 30594.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on April 23, 2018 filed on: 23rd, April 2018 \| address	Free Download (1 page)
(AP01) On April 11, 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 11, 2018 new director was appointed. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2018 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on March 26, 2018: 1.00 GBP capital

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