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Company Information for

HOLYHEAD MIDCO 1 LIMITED

C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
Company Registration Number
11275477
Private Limited Company
Active

Company Overview

About Holyhead Midco 1 Ltd
HOLYHEAD MIDCO 1 LIMITED was founded on 2018-03-26 and has its registered office in Llangefni. The organisation's status is listed as "Active". Holyhead Midco 1 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLYHEAD MIDCO 1 LIMITED
 
Legal Registered Office
C/O HUWS GRAY LTD HEAD OFFICE
INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7JA
 
Filing Information
Company Number 11275477
Company ID Number 11275477
Date formed 2018-03-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 23/04/2019
Type of accounts FULL
Last Datalog update: 2024-09-08 23:31:20
Primary Source:Companies House
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Company Officers of HOLYHEAD MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
JOHN LLEWELYN JONES
 Director 2018-04-11
DEWI MORRIS
 Director 2018-04-11
TERENCE OWEN
 Director 2018-04-11
ELIN SION
 Director 2018-05-04
ANDREW THOMAS WAGSTAFF
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BOOTH
 Director 2018-03-26 2018-04-11
STUART ROBINSON
 Director 2018-03-26 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LLEWELYN JONES ARMSTRONGS BUILDERS MERCHANTS LIMITED Director 2018-05-31 CURRENT 2003-08-08 Active - Proposal to Strike off
JOHN LLEWELYN JONES HOLYHEAD TOPCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
JOHN LLEWELYN JONES HOLYHEAD MIDCO 2 LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
JOHN LLEWELYN JONES HOLYHEAD BIDCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
JOHN LLEWELYN JONES PENRITH BUILDING SUPPLIES LTD Director 2018-04-03 CURRENT 2001-11-20 Active - Proposal to Strike off
JOHN LLEWELYN JONES R.W. ALMOND (BUILDERS MERCHANTS) LIMITED Director 2015-09-04 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN LLEWELYN JONES R.W. ALMOND (HOLDINGS) LIMITED Director 2015-09-04 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN LLEWELYN JONES J.F. BEALE LIMITED Director 2013-08-06 CURRENT 1978-05-04 Dissolved 2015-04-07
JOHN LLEWELYN JONES J & B WILLBROOK LIMITED Director 2012-05-01 CURRENT 2003-06-18 Dissolved 2014-06-03
JOHN LLEWELYN JONES LLANIDLOES BUILDING SUPPLIES LIMITED Director 2012-04-10 CURRENT 1997-10-27 Active - Proposal to Strike off
JOHN LLEWELYN JONES LAYCOCKS TIMBER MERCHANTS LIMITED Director 2012-01-31 CURRENT 1995-09-20 Dissolved 2014-06-03
JOHN LLEWELYN JONES AINSCOUGH BUILDING SUPPLIES LIMITED Director 2010-08-05 CURRENT 1987-10-16 Dissolved 2015-04-07
JOHN LLEWELYN JONES WILLIAM ROBERTS AND COMPANY LIMITED Director 2009-02-02 CURRENT 1927-11-16 Dissolved 2014-06-03
JOHN LLEWELYN JONES AULT BROS.LIMITED Director 2006-01-03 CURRENT 1964-02-21 Dissolved 2016-03-22
JOHN LLEWELYN JONES GWERN AFALAU CYFYNGEDIG Director 2000-10-01 CURRENT 1989-06-15 Active - Proposal to Strike off
JOHN LLEWELYN JONES HUWS GRAY LIMITED Director 1994-01-21 CURRENT 1990-05-30 Active
DEWI MORRIS HOLYHEAD TOPCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
DEWI MORRIS HOLYHEAD MIDCO 2 LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
DEWI MORRIS HOLYHEAD BIDCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
DEWI MORRIS R.W. ALMOND (BUILDERS MERCHANTS) LIMITED Director 2015-09-17 CURRENT 1998-08-20 Active - Proposal to Strike off
DEWI MORRIS HUWS GRAY LIMITED Director 1999-01-01 CURRENT 1990-05-30 Active
TERENCE OWEN ARMSTRONGS BUILDERS MERCHANTS LIMITED Director 2018-05-31 CURRENT 2003-08-08 Active - Proposal to Strike off
TERENCE OWEN HOLYHEAD TOPCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
TERENCE OWEN HOLYHEAD MIDCO 2 LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
TERENCE OWEN HOLYHEAD BIDCO LIMITED Director 2018-04-11 CURRENT 2018-03-26 Active
TERENCE OWEN PENRITH BUILDING SUPPLIES LTD Director 2018-04-03 CURRENT 2001-11-20 Active - Proposal to Strike off
TERENCE OWEN GREATDOOR LIMITED Director 2017-09-02 CURRENT 1986-03-06 Active - Proposal to Strike off
TERENCE OWEN M.J. MOULSON & CO. LIMITED Director 2017-09-02 CURRENT 1977-12-15 Active - Proposal to Strike off
TERENCE OWEN JAMES WILBY (BUILDERS MERCHANTS) LIMITED Director 2017-04-12 CURRENT 1986-07-29 Active - Proposal to Strike off
TERENCE OWEN SBS LEEBOTWOOD LTD Director 2016-04-29 CURRENT 2011-12-21 Dissolved 2017-06-13
TERENCE OWEN SHROPSHIRE BUILDING SUPPLIES LIMITED Director 2016-04-29 CURRENT 1987-06-04 Active - Proposal to Strike off
TERENCE OWEN WOODFORD PLUMBING & HEATING SUPPLIES LIMITED Director 2016-04-06 CURRENT 2014-07-31 Active - Proposal to Strike off
TERENCE OWEN CORNERSTONES BUILDING AND LANDSCAPE PRODUCTS LIMITED Director 2016-01-31 CURRENT 2010-09-02 Active - Proposal to Strike off
TERENCE OWEN QUALITAS ARCHITECTURAL ALUMINIUM LIMITED Director 2016-01-29 CURRENT 2012-02-29 Dissolved 2016-08-09
TERENCE OWEN SUTTON TIMBER COMPANY LIMITED Director 2016-01-29 CURRENT 1999-03-19 Dissolved 2016-08-23
TERENCE OWEN PRONTOPLASTICS LIMITED Director 2016-01-29 CURRENT 2009-07-14 Dissolved 2016-09-20
TERENCE OWEN ST. HELENS TIMBER COMPANY LIMITED Director 2016-01-29 CURRENT 1992-12-22 Dissolved 2016-09-20
TERENCE OWEN ST GROUP LIMITED Director 2016-01-29 CURRENT 1973-04-12 Active - Proposal to Strike off
TERENCE OWEN QUALPLAS LIMITED Director 2016-01-29 CURRENT 1987-10-12 Active
TERENCE OWEN BRICK MARKET LIMITED Director 2015-12-23 CURRENT 1998-08-07 Active - Proposal to Strike off
TERENCE OWEN R.W. ALMOND (BUILDERS MERCHANTS) LIMITED Director 2015-09-04 CURRENT 1998-08-20 Active - Proposal to Strike off
TERENCE OWEN R.W. ALMOND (HOLDINGS) LIMITED Director 2015-09-04 CURRENT 1998-08-20 Active - Proposal to Strike off
TERENCE OWEN J.F. BEALE LIMITED Director 2013-08-06 CURRENT 1978-05-04 Dissolved 2015-04-07
TERENCE OWEN J & B WILLBROOK LIMITED Director 2012-05-01 CURRENT 2003-06-18 Dissolved 2014-06-03
TERENCE OWEN LAYCOCKS TIMBER MERCHANTS LIMITED Director 2012-01-31 CURRENT 1995-09-20 Dissolved 2014-06-03
TERENCE OWEN LLANIDLOES BUILDING SUPPLIES LIMITED Director 2012-01-31 CURRENT 1997-10-27 Active - Proposal to Strike off
TERENCE OWEN AINSCOUGH BUILDING SUPPLIES LIMITED Director 2010-08-05 CURRENT 1987-10-16 Dissolved 2015-04-07
TERENCE OWEN WILLIAM ROBERTS AND COMPANY LIMITED Director 2009-02-02 CURRENT 1927-11-16 Dissolved 2014-06-03
TERENCE OWEN HUWS GRAY LIMITED Director 1992-05-30 CURRENT 1990-05-30 Active
ELIN SION HOLYHEAD MIDCO 2 LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ELIN SION HOLYHEAD BIDCO LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ELIN SION HUWS GRAY LIMITED Director 2018-01-01 CURRENT 1990-05-30 Active
ANDREW THOMAS WAGSTAFF SOUTHPORT TIMBER COMPANY LIMITED Director 2018-08-03 CURRENT 1972-06-01 Active - Proposal to Strike off
ANDREW THOMAS WAGSTAFF HOLYHEAD MIDCO 2 LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ANDREW THOMAS WAGSTAFF HOLYHEAD BIDCO LIMITED Director 2018-05-04 CURRENT 2018-03-26 Active
ANDREW THOMAS WAGSTAFF TRIGOLION LLANDDANIEL FAB Director 2016-11-17 CURRENT 1995-08-30 Active
ANDREW THOMAS WAGSTAFF HUWS GRAY LIMITED Director 2002-09-01 CURRENT 1990-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14DIRECTOR APPOINTED MR JONATHAN BARRY WHITE
2023-04-14APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-16AP01DIRECTOR APPOINTED MR CHARLES PETER BITHELL
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIN SION EVANS
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-11-12CH01Director's details changed for Mr Elin Sion on 2019-11-12
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-09AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-24SH0113/10/18 STATEMENT OF CAPITAL GBP 1390918
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales
2018-05-04AP01DIRECTOR APPOINTED MISS ELIN SION
2018-05-04AP01DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF
2018-05-01RES13THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BY INCREASED BY THE CREATION, ALLOTMENT AND ISSUE OF UP TO 30,593 ORDINARY SHARES OF £1.00 EACH 11/04/2018
2018-05-01RES01ADOPT ARTICLES 11/04/2018
2018-05-01RES01ADOPT ARTICLES 11/04/2018
2018-05-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThat the issued share capital of the company by increased by the creation, allotment and issue of up to 30,593 ordinary shares of £1.00 each 11/04/2018R...
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM
2018-04-23AP01DIRECTOR APPOINTED DEWI MORRIS
2018-04-23AP01DIRECTOR APPOINTED MR JOHN LLEWELYN JONES
2018-04-23AP01DIRECTOR APPOINTED MR TERENCE OWEN
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 30594
2018-04-23SH0111/04/18 STATEMENT OF CAPITAL GBP 30594
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM
2018-04-23AP01DIRECTOR APPOINTED DEWI MORRIS
2018-04-23AP01DIRECTOR APPOINTED MR JOHN LLEWELYN JONES
2018-04-23AP01DIRECTOR APPOINTED MR TERENCE OWEN
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLYHEAD MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLYHEAD MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYHEAD MIDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of HOLYHEAD MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYHEAD MIDCO 1 LIMITED
Trademarks
We have not found any records of HOLYHEAD MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYHEAD MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLYHEAD MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYHEAD MIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYHEAD MIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLYHEAD MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL77 7JA