HOLYHEAD TOWING COMPANY LIMITED

Overview

Company Name	HOLYHEAD TOWING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00871758
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLYHEAD TOWING COMPANY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is HOLYHEAD TOWING COMPANY LIMITED located?

Registered Office Address	Newry Beach Yard Holyhead LL65 1YB Anglesey
Undeliverable Registered Office Address	No

What are the latest accounts for HOLYHEAD TOWING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLYHEAD TOWING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for HOLYHEAD TOWING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Registration of charge 008717580220, created on Jan 21, 2026	17 pages	MR01

Jan 21, 2026	Registration of charge 008717580221, created on Jan 21, 2026	26 pages	MR01

Jan 21, 2026	Registration of charge 008717580222, created on Jan 21, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580217, created on Jan 14, 2026	17 pages	MR01

Jan 16, 2026	Registration of charge 008717580209, created on Jan 14, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580210, created on Jan 14, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580211, created on Jan 14, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580212, created on Jan 14, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580213, created on Jan 14, 2026	19 pages	MR01

Jan 16, 2026	Registration of charge 008717580214, created on Jan 14, 2026	17 pages	MR01

Jan 16, 2026	Registration of charge 008717580216, created on Jan 14, 2026	17 pages	MR01

Jan 16, 2026	Registration of charge 008717580219, created on Jan 14, 2026	27 pages	MR01

Jan 16, 2026	Registration of charge 008717580215, created on Jan 14, 2026	18 pages	MR01

Jan 16, 2026	Registration of charge 008717580218, created on Jan 14, 2026	17 pages	MR01

Dec 15, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Nov 28, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Registration of charge 008717580197, created on Dec 10, 2024	17 pages	MR01

Dec 13, 2024	Registration of charge 008717580198, created on Dec 10, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 008717580199, created on Dec 10, 2024	25 pages	MR01

Dec 13, 2024	Registration of charge 008717580200, created on Dec 10, 2024	17 pages	MR01

Dec 13, 2024	Registration of charge 008717580201, created on Dec 10, 2024	17 pages	MR01

Dec 13, 2024	Registration of charge 008717580202, created on Dec 10, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 008717580203, created on Dec 10, 2024	17 pages	MR01

Dec 13, 2024	Registration of charge 008717580204, created on Dec 10, 2024	18 pages	MR01

Dec 13, 2024	Registration of charge 008717580185, created on Dec 10, 2024	31 pages	MR01

View All Filings

Who are the officers of HOLYHEAD TOWING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, James Richard Newry Beach Yard Holyhead LL65 1YB Anglesey	Jun 18, 2007		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1966-7	122510050001
GOLDTHORPE, Jonathan Michael Newry Beach Yard Holyhead LL65 1YB Anglesey	Oct 25, 2024		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	England	British	1966-10	290338000001
HART, James Andrew Newry Beach Yard Holyhead LL65 1YB Anglesey	Oct 25, 2024		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1978-5	328759700001
JONES, Dylan Rhys Newry Beach Yard Holyhead LL65 1YB Anglesey	Oct 25, 2024		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1982-9	328818450001
ROWLAND, Barry Alan Newry Beach Yard Holyhead LL65 1YB Anglesey	Oct 25, 2024		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	England	British	1961-8	135280760001
WALLACE, James Barrett Newry Beach Yard Holyhead LL65 1YB Anglesey	Oct 25, 2024		Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Falkland Islands	British	1980-11	329038090001
GOULD, Michael Bernard Newry Beach Yard Holyhead LL65 1YB Anglesey	Mar 15, 1999	Oct 25, 2024	Secretary	Newry Beach Yard Holyhead LL65 1YB Anglesey		British		56469330001
MEADE, Deirdre Noel Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey		Nov 30, 1992	Secretary	Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey		British		4278850001
MEADE, Matthew 5 Menai Ville LL59 5ES Menai Bridge Anglesey	Nov 30, 1992	Mar 15, 1999	Secretary	5 Menai Ville LL59 5ES Menai Bridge Anglesey		British		31168520001
CLEDWYN OF PENRHOS, Lord Penmorfa Trearddur Bay LL65 2YR Holyhead Anglesey		May 31, 2000	Director	Penmorfa Trearddur Bay LL65 2YR Holyhead Anglesey		British	1916-9	33805040001
CONVERY, Hugh Charles Newry Beach Yard Holyhead LL65 1YB Anglesey	May 15, 2000	May 26, 2017	Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1949-12	70150380001
DARROCH, Alan Newry Beach Yard Holyhead LL65 1YB Anglesey	Dec 22, 2006	Oct 25, 2024	Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	United Kingdom	British	1951-9	48215690001
FOULKES, Brian Fron Deg Lodge Llanfachraeth LL65 4DH Holyhead Anglesey		Mar 15, 1999	Director	Fron Deg Lodge Llanfachraeth LL65 4DH Holyhead Anglesey		British	1920-9	989880001
GOULD, Michael Bernard Newry Beach Yard Holyhead LL65 1YB Anglesey	Apr 25, 2000	Oct 25, 2024	Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1951-8	56469330001
JONES, Dylan Rhys Newry Beach Yard Holyhead LL65 1YB Anglesey	Apr 01, 2018	Aug 31, 2019	Director	Newry Beach Yard Holyhead LL65 1YB Anglesey	Wales	British	1982-9	103564560002
MAWDSLEY, Francis Paul Hillcote Lon Towyn Capel Treaddur Bay LL65 2TY Holyhead Anglesey		May 31, 2000	Director	Hillcote Lon Towyn Capel Treaddur Bay LL65 2TY Holyhead Anglesey	Wales	British	1936-6	81003570001
MEADE, Deirdre Noel Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey		Nov 30, 1992	Director	Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey	Wales	British	1926-12	4278850001
MEADE, John Mark, Capt Llanfigael Barn Llanfachraeth LL65 4DB Holyhead Anglesey		Oct 25, 2024	Director	Llanfigael Barn Llanfachraeth LL65 4DB Holyhead Anglesey	United Kingdom	British	1951-12	20891450002
MEADE, John Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey		Nov 30, 1992	Director	Bod Ifor Gors Avenue LL65 1PB Holyhead Anglesey		British	1922-11	989890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Holyhead Towing Group Limited

Apr 06, 2016

Newry Beach

LL65 1YB Holyhead

Newry Beach Yard

Anglesey

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Cardiff
Registration Number	00724907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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