Company information:
Hygea Holdings Limited (No: 05116686)
Address: 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Status: Liquidation
Incorporated: 30-Apr-2004
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 14-May-2019
Industry Class: 64202 - Activities of production holding companies
Current Director: JOHN ALISTAIR TAYLOR MELVILLE ( DOB: Nov-1950 From: Apr-2004 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: ANDREW MALCOLM BERESFORD ( DOB: Apr-1961 From: May-2004 To: Mar-2017 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: ANDREW MALCOLM BERESFORD ( DOB: Apr-1961 From: Apr-2004 To: Mar-2017 )
Persons of Significant Control:
Mr John Alistair Taylor Melville, 1st Floor North Anchor Court Keen Road, Cardiff, CF24 5JW: Ownership of shares – 75% or more (Notified: 2016-05-01)