Active
Company Information for HOLYHEAD TOPCO LIMITED
C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
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Company Registration Number
11275148
Private Limited Company
Active |
Company Name | |
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HOLYHEAD TOPCO LIMITED | |
Legal Registered Office | |
C/O HUWS GRAY LTD HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA | |
Company Number | 11275148 | |
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Company ID Number | 11275148 | |
Date formed | 2018-03-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/04/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:15:16 |
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Officer | Role | Date Appointed |
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RICHARD JAMES BOOTH |
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JOHN LLEWELYN JONES |
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DEWI MORRIS |
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TERENCE OWEN |
||
STUART ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONGS BUILDERS MERCHANTS LIMITED | Director | 2018-05-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
R.W. ALMOND (HOLDINGS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-04-10 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
AULT BROS.LIMITED | Director | 2006-01-03 | CURRENT | 1964-02-21 | Dissolved 2016-03-22 | |
GWERN AFALAU CYFYNGEDIG | Director | 2000-10-01 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
HUWS GRAY LIMITED | Director | 1994-01-21 | CURRENT | 1990-05-30 | Active | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-17 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
HUWS GRAY LIMITED | Director | 1999-01-01 | CURRENT | 1990-05-30 | Active | |
ARMSTRONGS BUILDERS MERCHANTS LIMITED | Director | 2018-05-31 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GREATDOOR LIMITED | Director | 2017-09-02 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
M.J. MOULSON & CO. LIMITED | Director | 2017-09-02 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
JAMES WILBY (BUILDERS MERCHANTS) LIMITED | Director | 2017-04-12 | CURRENT | 1986-07-29 | Active - Proposal to Strike off | |
SBS LEEBOTWOOD LTD | Director | 2016-04-29 | CURRENT | 2011-12-21 | Dissolved 2017-06-13 | |
SHROPSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-04-29 | CURRENT | 1987-06-04 | Active - Proposal to Strike off | |
WOODFORD PLUMBING & HEATING SUPPLIES LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
CORNERSTONES BUILDING AND LANDSCAPE PRODUCTS LIMITED | Director | 2016-01-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
QUALITAS ARCHITECTURAL ALUMINIUM LIMITED | Director | 2016-01-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
SUTTON TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1999-03-19 | Dissolved 2016-08-23 | |
PRONTOPLASTICS LIMITED | Director | 2016-01-29 | CURRENT | 2009-07-14 | Dissolved 2016-09-20 | |
ST. HELENS TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1992-12-22 | Dissolved 2016-09-20 | |
ST GROUP LIMITED | Director | 2016-01-29 | CURRENT | 1973-04-12 | Active - Proposal to Strike off | |
QUALPLAS LIMITED | Director | 2016-01-29 | CURRENT | 1987-10-12 | Active | |
BRICK MARKET LIMITED | Director | 2015-12-23 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
R.W. ALMOND (HOLDINGS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-01-31 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
HUWS GRAY LIMITED | Director | 1992-05-30 | CURRENT | 1990-05-30 | Active | |
PROJECT ELSA MIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA BIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER ANTHONY NORTHEN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR THOMPSTONE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN BARRY WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/21 | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER NORTHEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOOTH | |
PSC02 | Notification of Patagonia Bidco Limited as a person with significant control on 2021-06-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 307255.782172 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/10/2020 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 305228.382172 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 306753.412172 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 13/10/18 STATEMENT OF CAPITAL GBP 298073.882172 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TREVOR THOMPSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 252675.896998 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 252675.896998 | |
SH02 | Sub-division of shares on 2018-04-11 | |
RES13 | THAT THE 1 ISSUED SHARE CAPITAL OF THE COMPANY BY INCREASED BY THE CREATION,ALLOTMENT AND ISSUE OF UP TO 3,052,850 A ORDINARY SHARES OF £0.025 EACH, 5,697,110 B ORDINARY SHARES OF £0.025 EACH 11/04/2018 | |
RES01 | ADOPT ARTICLES 11/04/2018 | |
RES01 | ADOPT ARTICLES 11/04/2018 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsThat the 1 issued share capital of the company by increased by the creation,allotment and issue of up to 3,052,850... | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DEWI MORRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELYN JONES | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DEWI MORRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELYN JONES | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLYHEAD TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |