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The Old Boathouse Ltd

16346915

active
ltd
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moranedd Gorad Road, Valley, Holyhead, LL65 3AT
Incorporated 27/03/2025

Compliance

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Andrew George Constantine

director · Since 27/03/2025

TAXI DRIVER

BRITISH · WALES · Age 54

Also on 1 other board

Mrs Nia Ann Constantine

director · Since 27/03/2025

SECRETARY

BRITISH · WALES · Age 47

Also on 1 other board

Andrew George Constantine

director · Since 27/03/2025

British · Wales · Age 54

Nia Ann Constantine

director · Since 27/03/2025

British · Wales · Age 47

Persons with Significant Control

Mr Andrew George Constantine

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 54

Moranedd, Gorad Road, Holyhead, LL65 3AT

Notified 27/03/2025

Mrs Nia Ann Constantine

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 47

Moranedd, Gorad Road, Holyhead, LL65 3AT

Notified 27/03/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Moranedd Gorad Road
2026-07-28

MORANEDD GORAD ROAD

post townHolyhead
2026-07-28

HOLYHEAD

officer appointedCONSTANTINE, Andrew George
2026-07-28
officer appointedCONSTANTINE, Nia Ann
2026-07-28