FFESTINIOG RAILWAY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ffestiniog Railway Holdings Limited. The company was founded 33 years ago and was given the registration number 02555576. The firm's registered office is in PORTHMADOG. You can find them at Former St Mary's Church Church Street, Tremadog, Porthmadog, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name	:	FFESTINIOG RAILWAY HOLDINGS LIMITED
Company Number	:	02555576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	Former St Mary's Church Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Secretary	06 December 2010	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	24 September 2004	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	06 June 2019	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	02 October 1997	Active
11 Gorseddfa, Criccieth, LL52 0DW	Director	01 December 2007	Active
Swan House Chiswick Mall, London, W4 2PS	Director	22 September 1994	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	01 August 2010	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	07 October 2016	Active
Penrallt Farm, Llanfair, Harlech, LL48 2RW	Secretary	25 October 2007	Active
57 Woodbury Avenue, Petersfield, GU32 2ED	Secretary	21 July 1995	Active
First Floor Unit 6, Snowdonia Business Park, Minffordd, Penrhyndeudraeth, Wales, LL48 6LD	Secretary	20 May 2010	Active
Gelli Gason, Llanfair Caereinion, Welshpool, SY21 9HE	Secretary	-	Active
Hafody, Rhoslan, Criccieth, LL52 0NR	Director	06 October 2000	Active
Former St Mary's Church, Church Street, Tremadog, Porthmadog, United Kingdom, LL49 9RA	Director	01 August 2010	Active
Penrallt Farm, Llanfair, Harlech, LL48 2RW	Director	04 October 2002	Active
33 Stewart Road, Harpenden, AL5 4QE	Director	02 October 1997	Active
82 Canfield Gardens, Hampstead, London, NW6 3EE	Director	-	Active
Bramley Grange, Bramley, Rotherham, S65 4LY	Director	-	Active
The Pantiles, Friars Braughing, Ware, SG11 2NS	Director	04 October 2002	Active
Greystones, Main Street, Langford, Lechlade, United Kingdom, GL7 3LN	Director	04 October 2003	Active
Ormond House 18 St Johns Hill, Shrewsbury, SY1 1JJ	Director	-	Active
15 Rycroft, Furzton, Milton Keynes, MK14 1AH	Director	17 September 1992	Active
77 Lichfield Grove, Finchley, London, N3 2JL	Director	-	Active
Hall Farm Old Church Road, Snettisham, Kings Lynn, PE31 7LY	Director	17 September 1992	Active
37 Longlands Drive, Totteridge, London, N20 8HH	Director	-	Active
1 Crafton, Nr Mentmore, Leighton Buzzard, LU7 0QL	Director	04 October 2003	Active
Wilderness Cottage Stanford Road, Great Witley, Worcester, WR6 6JG	Director	04 October 2003	Active

People with Significant Control

Mr David Richard Jones
Notified on	:	23 February 2024
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	Wales
Address	:	Harbour Station, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Rhys Gwyn
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dr Dewi Wyn Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1939
Nationality	:	British
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

The Ffestiniog And Welsh Highlands Railways Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent

Dr John Denys Charles Anstice Prideaux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1944
Nationality	:	British
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Leonard Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Richard Broyd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1948
Nationality	:	British
Country of residence	:	Wales
Address	:	Ffestiniog Railway, Harbour Station, Porthmadog, Wales, LL49 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-04	Persons with significant control	Notification of a person with significant control.	Download
2024-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-18	Officers	Change person director company with change date.	Download
2023-06-06	Accounts	Accounts with accounts type small.	Download
2023-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Accounts	Accounts with accounts type small.	Download
2022-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-22	Accounts	Accounts with accounts type small.	Download
2021-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-20	Officers	Termination director company with name termination date.	Download
2020-07-22	Accounts	Accounts with accounts type small.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-06	Officers	Appoint person director company with name date.	Download
2019-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-04	Accounts	Accounts with accounts type small.	Download
2018-05-23	Accounts	Accounts with accounts type small.	Download
2018-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-13	Address	Change registered office address company with date old address new address.	Download
2017-05-25	Accounts	Accounts with accounts type small.	Download
2017-04-05	Confirmation statement	Confirmation statement with updates.	Download
2016-10-10	Officers	Appoint person director company with name date.	Download
2016-10-10	Officers	Termination director company with name termination date.	Download
2016-07-18	Accounts	Accounts with accounts type small.	Download
2016-04-13	Annual return	Annual return company with made up date full list shareholders.	Download