Holyhead Topco Limited. Head office in Llangefni. Check Director.

Holyhead Topco Limited, Llangefni

Holyhead Topco Limited is a private limited company. Registered at C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni LL77 7JA, the above-mentioned 6 years old enterprise was incorporated on 2018-03-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this firm: Jonathan W. (appointed on 31 March 2023), Andrew W. (appointed on 18 June 2021), Dewi M. (appointed on 11 April 2018).

About
Name: Holyhead Topco Limited
Number: 11275148
Incorporation date: 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.

Company staff

People with significant control

Patagonia Bidco Limited

18 June 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13395419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Holyhead Topco Limited confirmation statement filing is 2024-04-08. The latest one was filed on 2023-03-25. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Patagonia Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/02/06 filed on: 12th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/06 filed on: 12th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2023/03/31. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 14th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/08/14 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with updates 2022/03/25 filed on: 25th, March 2022 \| confirmation statement	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/06/18. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/18. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/06/18 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/06/18 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/18 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/18. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/25 filed on: 26th, April 2021 \| confirmation statement	Free Download (18 pages)
SH01	307255.78 GBP is the capital in company's statement on 2020/12/17 filed on: 23rd, December 2020 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2020/03/25 filed on: 25th, March 2020 \| confirmation statement	Free Download (18 pages)
SH01	305228.38 GBP is the capital in company's statement on 2019/12/23 filed on: 10th, February 2020 \| capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 27th, March 2019 \| confirmation statement	Free Download (12 pages)
SH01	306753.41 GBP is the capital in company's statement on 2018/12/21 filed on: 29th, January 2019 \| capital	Free Download (9 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 9th, November 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (63 pages)
SH01	298073.88 GBP is the capital in company's statement on 2018/10/13 filed on: 24th, October 2018 \| capital	Free Download (10 pages)
AP01	New director appointment on 2018/08/08. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales on 2018/08/09 to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey LL77 7JA filed on: 9th, August 2018 \| address	Free Download (1 page)
SH01	252675.90 GBP is the capital in company's statement on 2018/04/11 filed on: 9th, May 2018 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on 2018/04/11 filed on: 8th, May 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2018 \| resolution	Free Download (61 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
AP01	New director appointment on 2018/04/11. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/11. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/11. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 Mandeville Place London W1U 3AY United Kingdom on 2018/04/23 to Head Office Industrial Estate Llangefni Anglesey LL77 7HL filed on: 23rd, April 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2018 \| incorporation	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/03/26 capital

Companies nearby - by postcode
Patagonia Holdco 4 Limited
Sw Newco Limited
Paxcorn Ltd
Crescent Building Supplies (ruislip) Limited


Ridgeon Holdings Limited
Tbs Building Supplies Ltd
Sandysike Builders Merchants Limited

Find other company