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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)

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