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Holyhead Midco 2 Limited
11275634
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O HUWS GRAY LTD HEAD OFFICE, LLANGEFNI, LL77 7JA
Incorporated 26/03/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Terence Owen
director · Since 11/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 50 other boards
Mr Andrew Thomas Wagstaff Bsc
director · Since 04/05/2018
DIRECTOR
BRITISH · WALES · Age 51
Also on 29 other boards
Mr. Jonathan Barry White
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 21 other boards
Persons with Significant Control
Holyhead Midco 1 Limited
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
9, Mandeville Place, London, W1U 3AY
Reg: 11275477 · England & Wales · Private Limited Company
Notified 26/03/2018
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 13/10/2018Registered 17/10/2018Satisfied 08/09/2021
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 11/04/2018Registered 13/04/2018Satisfied 08/09/2021