Company information:
Holyhead Midco 1 Limited (No: 11275477)
Address: C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
Status: Active
Incorporated: 26-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIN SION EVANS ( DOB: Jan-1985 From: May-2018 )
Current Director: DEWI MORRIS ( DOB: Jan-1970 From: Apr-2018 )
Current Director: TERENCE OWEN ( DOB: May-1962 From: Apr-2018 )
Current Director: ELIN SION ( DOB: Jan-1985 From: May-2018 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: May-2018 )
Current Director: JONATHAN BARRY WHITE ( DOB: Nov-1980 From: Mar-2023 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Oct-2020 To: Mar-2023 )
Resigned Director: RICHARD JAMES BOOTH ( DOB: Sep-1980 From: Mar-2018 To: Apr-2018 )
Resigned Director: JOHN LLEWELYN JONES ( DOB: Dec-1941 From: Apr-2018 To: Aug-2022 )
Resigned Director: STUART WILLIAM ROBINSON ( DOB: May-1974 From: Mar-2018 To: Apr-2018 )
Persons of Significant Control:
Holyhead Topco Limited, 9 Mandeville Place, London, W1U 3AY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-03-26)