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HOLYHEAD TOPCO LIMITED

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

This company is commonly known as Holyhead Topco Limited. The company was founded 6 years ago and was given the registration number 11275148. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLYHEAD TOPCO LIMITED
Company Number:11275148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director11 April 2018Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director11 April 2018Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director18 June 2021Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director31 March 2023Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director18 June 2021Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director26 March 2018Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director11 April 2018Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director18 June 2021Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director26 March 2018Active
C/O Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director08 August 2018Active

People with Significant Control

Patagonia Bidco Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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