HOLYHEAD SHIP MANAGEMENT LIMITED
Company details
- Registered name
- HOLYHEAD SHIP MANAGEMENT LIMITED
- Company number
- 08001017
- Registered office
- 5 CHESTNUT COURT, BANGOR, LL57 4FH, WALES
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CHURCH BAY LTD (to 06 Aug 2026)
- Nature of business (SIC)
- 50100 — Sea and coastal passenger water transport
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Apr 2027
- Confirmation statement — last
- 22 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 6 August 2026; previously CHURCH BAY LTD.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director appointed | — | WALLACE, James Barrett |
| 14/08/2026 | Director appointed | — | HART, James Andrew |
| 14/08/2026 | Director appointed | — | GOLDTHORPE, Jonathan Michael |
| 06/08/2026 | Registered name changed | CHURCH BAY LTD | HOLYHEAD SHIP MANAGEMENT LIMITED |
| 25/10/2024 | Director resigned | GOULD, Michael Bernard | — |
| 25/10/2024 | Director appointed | — | ROWLAND, Barry Alan |
| 25/10/2024 | Director appointed | — | JONES, Dylan Rhys |
| 25/10/2024 | Director appointed | — | BURNS, James Richard |
| 01/04/2022 | Person with significant control ceased | Ynys Mon Windfarm Vessels Ltd | — |
| 01/04/2022 | Person with significant control added | — | Holyhead Towing Company Limited |
| 31/03/2021 | Person with significant control ceased | Holyhead Towing Company Limited | — |
| 31/03/2021 | Person with significant control added | — | Ynys Mon Windfarm Vessels Ltd |
| 01/08/2020 | Person with significant control ceased | Holyhead Workboats Ltd | — |
| 01/08/2020 | Person with significant control added | — | Holyhead Towing Company Limited |
| 31/03/2019 | Person with significant control ceased | Mr Michael Bernard Gould | — |
| 31/03/2019 | Person with significant control added | — | Holyhead Workboats Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Michael Bernard Gould |
| 17/02/2014 | Charge registered | — | A registered charge |
| 17/02/2014 | Charge registered | — | A registered charge |
| 17/02/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOLYHEAD SHIP MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOLYHEAD SHIP MANAGEMENT LIMITED (08001017)
HOLYHEAD SHIP MANAGEMENT LIMITED is a private limited company incorporated on 22 March 2012 and registered in the United Kingdom under company number 08001017. Its registered office is at 5 CHESTNUT COURT, BANGOR, LL57 4FH, WALES. The recorded nature of business is sea and coastal passenger water transport (SIC 50100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Holyhead Towing Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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