HOLYHEAD MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HOLYHEAD MIDCO 1 LIMITED
COMPANY NUMBER
11275477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/2018
(6 years and 7 months old)
WEBSITE
RIDGEONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ANGLESEY
LL77 7JA
c/o Huws Gray Ltd Head Office
Industrial Estate
Llangefni
Anglesey LL77 7JA
LL77 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYHEAD MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| HOLYHEAD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| HOLYHEAD BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLYHEAD MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYHEAD MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYHEAD MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 7 months) Born in May 1974 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 18/04/2023 | Charles Peter Bithell (907073294) has left the board |
| 18/04/2023 | New Board Member Jonathan Barry White (930789911) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | John Llewelyn Jones (903801296) has left the board |
| 02/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Andrew Thomas Wagstaff (927912421) Appointed |
| 20/10/2020 | New Board Member Charles Peter Bithell (907073294) Appointed |
| 09/10/2020 | New Accounts filed |
| 12/08/2020 | Elin Sion Evans (924171855) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 15/05/2018 | Andrew Thomas Wagstaff (924604433) has left the board |
| 15/05/2018 | New Board Member Andrew Thomas Wagstaff (907312286) Appointed |
| 09/05/2018 | New Board Member Andrew Thomas Wagstaff (924604433) Appointed |
| 09/05/2018 | New Board Member Elin Sion (924171855) Appointed |
| 26/04/2018 | Stuart Robinson (916681511) has left the board |
| 26/04/2018 | Richard James Booth (915692898) has left the board |
| 25/04/2018 | New Board Member Terence Owen (912256439) Appointed |
| 25/04/2018 | New Board Member John Llewelyn Jones (903801296) Appointed |
| 25/04/2018 | New Board Member Dewi Morris (924560673) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 29/03/2018 | New Board Member Stuart Robinson (916681511) Appointed |
| 29/03/2018 | New Board Member Richard James Booth (915692898) Appointed |
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