HOLYHEAD TOWING GROUP LIMITED: Filings
Overview
| Company Name | HOLYHEAD TOWING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00724907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLYHEAD TOWING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Andrew Hart as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Barrett Wallace as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Michael Goldthorpe as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Newry Beach Holyhead Anglesey LL65 1YB to 5 Chestnut Court Bangor LL57 4FH on Aug 21, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 007249070017, created on Jan 14, 2026 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 007249070016, created on Dec 10, 2024 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 007249070013 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 007249070015 in full | 4 pages | MR04 | ||||||||||
Certificate of change of name Company name changed holyhead boatyard LIMITED\certificate issued on 22/11/24 | 6 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Dylan Rhys Jones as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Michael Bernard Gould as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Htc Investments Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael Bernard Gould as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Archie Gray as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mark Meade as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Maurice Graves as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bernard Gould as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Darroch as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Richard Burns as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Alan Rowland as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0