HOLYHEAD TOWING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHOLYHEAD TOWING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00724907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOLYHEAD TOWING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Oct 25, 2024
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15828109
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Duncan Lewis Bailey
    Newry Beach
    Holyhead
    LL65 1YB Anglesey
    Nov 07, 2022
    Newry Beach
    Holyhead
    LL65 1YB Anglesey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Bernard Gould
    Newry Beach
    Holyhead
    LL65 1YB Anglesey
    Apr 06, 2016
    Newry Beach
    Holyhead
    LL65 1YB Anglesey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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