HOLYHEAD MIDCO 1 LIMITED
Company details
- Registered name
- HOLYHEAD MIDCO 1 LIMITED
- Company number
- 11275477
- Registered office
- C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
- Company type
- Private Limited Company
- Incorporated on
- 26 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
Officers
4 active · 5 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 |
|---|---|---|---|
| 31/03/2023 | Director resigned | BITHELL, Charles Peter | — |
| 31/03/2023 | Director appointed | — | WHITE, Jonathan Barry, Mr. |
| 14/08/2022 | Director resigned | JONES, John Llewelyn | — |
| 01/10/2020 | Director appointed | — | BITHELL, Charles Peter |
| 31/07/2020 | Director resigned | EVANS, Elin Sion | — |
| 04/05/2018 | Director appointed | — | EVANS, Elin Sion |
| 04/05/2018 | Director appointed | — | WAGSTAFF, Andrew Thomas |
| 11/04/2018 | Director resigned | ROBINSON, Stuart William | — |
| 11/04/2018 | Director resigned | BOOTH, Richard James | — |
| 11/04/2018 | Director appointed | — | JONES, John Llewelyn |
| 11/04/2018 | Director appointed | — | OWEN, Terence |
| 11/04/2018 | Director appointed | — | MORRIS, Dewi |
| 26/03/2018 | Person with significant control added | — | Holyhead Topco Limited |
| 26/03/2018 | Director appointed | — | ROBINSON, Stuart William |
| 26/03/2018 | Director appointed | — | BOOTH, Richard James |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 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 MIDCO 1 LIMITED
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Filing history
Most recent filings
Data protection register
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About HOLYHEAD MIDCO 1 LIMITED (11275477)
HOLYHEAD MIDCO 1 LIMITED is a private limited company incorporated on 26 March 2018 and registered in the United Kingdom under company number 11275477. Its registered office is at C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Holyhead Topco 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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