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Holyhead Bidco Limited

Adresa
C/O Huws Gray Ltd Head Office
Industrial Estate
Llangefni
LL77 7JA
VAT ID (DIČ) no VAT ID available
Company No. 11275758 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Holyhead Midco 2 Limited Status: Active Notified: 26/03/2018 Companies House Number: 11275634 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Morris, Dewi Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 11/04/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Owen, Terence Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 11/04/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wagstaff, Andrew Thomas Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 04/05/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    White, Jonathan Barry Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Huws Gray Limited Status: Active Notified: 11/04/2018 Companies House Number: 02506633 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ridgeon Holdings Limited Status: Active Notified: 13/10/2018 Companies House Number: 10303441 Nature of Control
  • Ownership of shares - 75% or more