HM

HOLYHEAD MIDCO 1 LIMITED

Active

Company number 11275477

Llangefni, Wales · Incorporated 26 March 2018

C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holyhead Topco Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
26 March 2018

Funding

2 funding rounds
13 October 2018
Shares allotted · 0 shares allotted
—
11 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2018 View
Capital Allotment Shares
Capital
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Resolution
Resolution
1 May 2018 View
Resolution
Resolution
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Incorporation Company
Incorporation
26 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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