South Milford (holdings) Limited. Head office in Llangefni. Check Director.

South Milford (holdings) Limited, Llangefni

South Milford (Holdings) Limited is a private limited company. Registered at C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni LL77 7HL, the above-mentioned 17 years old enterprise was incorporated on 2007-03-26 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Terence O. (appointed on 30 September 2020), Andrew W. (appointed on 30 September 2020). Moving to the secretaries (1 in total), we can name: Andrew W. (appointed on 30 September 2020).

About
Name: South Milford (holdings) Limited
Number: 06182635
Incorporation date: 2007-03-26
End of financial year: 31 December


Address:	C/o Huws Gray Limited Head Office Industrial Estate Llangefni LL77 7HL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Huws Gray Limited

30 September 2020

Address	Head Office Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02506633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

1 January 2017 - 30 September 2020

Nature of control:	significiant influence or control

The deadline for South Milford (Holdings) Limited confirmation statement filing is 2024-04-09. The most current confirmation statement was filed on 2023-03-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Huws Gray Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Industrial Estate, LL77 7HL Llangefni, Anglesey.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 26th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 30th September 2021 to 31st December 2021 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2020 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 1st October 2020. New Address: C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL. Previous address: 170 Cardigan Road Leeds LS6 1LL filed on: 1st, October 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th September 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th September 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM02	30th September 2020 - the day secretary's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2020 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 26th March 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th March 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 26th March 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 14th, May 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (9 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 28th, May 2009 \| accounts	Free Download (13 pages)
288c	Director and secretary's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
AA	Medium company accounts made up to 31st December 2007 filed on: 14th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (7 pages)
225	Prev sho from 31/03/2008 to 31/12/2007 filed on: 4th, April 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 24th, July 2007 \| miscellaneous	Free Download (20 pages)
88(2)R	Alloted 20277 shares on 22nd June 2007. Value of each share 1 £, total number of shares: 20278. filed on: 24th, July 2007 \| capital	Free Download (3 pages)
SA	Affairs statement filed on: 24th, July 2007 \| miscellaneous	Free Download (20 pages)
88(2)R	Alloted 20277 shares on 22nd June 2007. Value of each share 1 £, total number of shares: 20278. filed on: 24th, July 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2007 \| resolution
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (18 pages)

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