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HOLYHEAD MARINA LIMITED

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

This company is commonly known as Holyhead Marina Limited. The company was founded 28 years ago and was given the registration number 03128989. The firm's registered office is in ANGLESEY. You can find them at Newry Beach, Holyhead, Anglesey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLYHEAD MARINA LIMITED
Company Number:03128989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Newry Beach, Holyhead, Anglesey, LL65 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newry Beach, Holyhead, LL65 1YA

Director21 November 1995Active
20 Bryn Moryd, Valley, Holyhead, LL65 3BG

Secretary21 November 1995Active
Trinity Marine, Newry Beach, Holyhead, LL65 1YA

Secretary01 September 2002Active
Cadlan, Gors Avenue, Holyhead, LL65 1PB

Secretary04 April 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 November 1995Active
Tyddyn Uchaf, Lon Trefignath Trearddur Bay, LL65 2TR

Director01 January 2005Active
Newry Beach, Holyhead, Anglesey, LL65 1YA

Director01 June 2020Active
Newry Beach, Holyhead, United Kingdom, LL65 1YA

Director01 April 2016Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 November 1995Active

People with Significant Control

Mr Edward John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:United Kingdom
Address:Newry Beach, Holyhead, United Kingdom, LL65 1YA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts amended with accounts type total exemption full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-03-29Officers

Termination director company with name termination date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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