HOLYHEAD MARITIME MUSEUM LTD

Overview

Company Name	HOLYHEAD MARITIME MUSEUM LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01785592
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1984

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 MARITIME MUSEUM LTD?

Archives activities (91012) / Arts, entertainment and recreation
Museums activities (91020) / Arts, entertainment and recreation

Where is HOLYHEAD MARITIME MUSEUM LTD located?

Registered Office Address	c/o HOLYHEAD MARITIME MUSEUM LTD Old Lifeboat Station Newry Beach LL65 1YD Holyhead Anglesey
Undeliverable Registered Office Address	No

What are the latest accounts for HOLYHEAD MARITIME MUSEUM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLYHEAD MARITIME MUSEUM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for HOLYHEAD MARITIME MUSEUM LTD?

Filings
Date	Description	Document	Type
Mar 29, 2025	Termination of appointment of Owen Martin Williams as a director on Mar 17, 2025	1 pages	TM01

Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Termination of appointment of Jean Beryl Jones as a director on Feb 20, 2025	1 pages	TM01

Sep 01, 2024	Appointment of Mrs Ann Kennedy as a director on Aug 12, 2024	2 pages	AP01

Sep 01, 2024	Appointment of Mr Ieuan Williams as a director on Aug 12, 2024	2 pages	AP01

Mar 19, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Termination of appointment of Linda Frances Hadley as a director on Dec 31, 2023	1 pages	TM01

Apr 04, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Feb 26, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Appointment of Mr Owen Martin Williams as a director on Feb 15, 2023	2 pages	AP01

Apr 07, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Apr 15, 2020	Total exemption full accounts made up to Dec 31, 2019	19 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Termination of appointment of Owain Gareth Rowlands as a director on Nov 18, 2019	1 pages	TM01

Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Register inspection address has been changed from C/O Holyhead Maritime Museum Ltd 26 Trearddur Road Trearddur Bay Holyhead Anglesey LL65 2WB Wales to Rhyd Y Felin Stanley Mill Lane Trearddur Bay Holyhead Anglesey LL65 2BZ	1 pages	AD02

Dec 14, 2018	Appointment of Mrs Claire Louise Roberts as a secretary on Jun 04, 2018	2 pages	AP03

Dec 09, 2018	Termination of appointment of John Gilbert Henry Cave as a director on Jun 15, 2018	1 pages	TM01

Dec 09, 2018	Termination of appointment of Linda Frances Hadley as a secretary on Jun 04, 2018	1 pages	TM02

View All Filings

Who are the officers of HOLYHEAD MARITIME MUSEUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Claire Louise Parc Felin Dwr Llaingoch LL65 1LZ Holyhead 22 Wales	Jun 04, 2018		Secretary	Parc Felin Dwr Llaingoch LL65 1LZ Holyhead 22 Wales					253487230001
ANTHONY, Eric Edward Maes Y Dref LL65 1PN Holyhead 1 Anglesey	Mar 09, 2010		Director	Maes Y Dref LL65 1PN Holyhead 1 Anglesey	Wales	British	1943-9	Retired Boilermaker	151321580001
DAVIES, David Griffith Coedlys Mona LL77 7EQ Llangefni Gwynedd	Feb 18, 2008		Director	Coedlys Mona LL77 7EQ Llangefni Gwynedd	Wales	British	1948-3	Retired Head Teacher	20517220001
HILLIER, Barry Robert Penrodyn Valley LL65 3BE Holyhead 70 Gwynedd Wales	Oct 29, 2013		Director	Penrodyn Valley LL65 3BE Holyhead 70 Gwynedd Wales	United Kingdom	British	1949-3	Retired	183923950001
HUMPHREYS, Philip Neil, Captain Ty Garth Bull Bay LL68 9SR Amlwch Ty Garth Wales	Jan 29, 2018		Director	Ty Garth Bull Bay LL68 9SR Amlwch Ty Garth Wales	Wales	British	1952-3	Retired	242693800002
KENNEDY, Ann Penucheldre LL65 1RJ Holyhead Apartment 40 Anglesey Wales	Aug 12, 2024		Director	Penucheldre LL65 1RJ Holyhead Apartment 40 Anglesey Wales	Wales	British	1938-10	Retired	326660100001
PRINCE, Susan Stanley Mill Lane Trearddur Bay LL65 2BZ Holyhead Rhyd Y Felin Wales	Jan 29, 2018		Director	Stanley Mill Lane Trearddur Bay LL65 2BZ Holyhead Rhyd Y Felin Wales	Wales	British	1961-12	Retired	242749380001
ROBERTS, Tudor Wynn, Mr. 22 Parc Felin Dwr LL65 1LZ Holyhead Gwynedd	Jun 26, 2006		Director	22 Parc Felin Dwr LL65 1LZ Holyhead Gwynedd	United Kingdom	British	1958-3	Master Mariner	68965210001
THOMAS, William Geraint c/o Holyhead Maritime Museum Ltd Newry Beach LL65 1YD Holyhead Old Lifeboat Station Anglesey	Dec 01, 2014		Director	c/o Holyhead Maritime Museum Ltd Newry Beach LL65 1YD Holyhead Old Lifeboat Station Anglesey	Wales	British	1949-3	Retired	195345640001
WILLIAMS, Gareth 4 Cae Braenar LL65 2PN Holyhead Anglesey			Director	4 Cae Braenar LL65 2PN Holyhead Anglesey	Wales	British	1943-6	Electrician	3992140002
WILLIAMS, Ieuan Lon Pant Y Cudyn LL74 8UF Tyn-Y-Gongl Bryn Arfon Ynys Mon Wales	Aug 12, 2024		Director	Lon Pant Y Cudyn LL74 8UF Tyn-Y-Gongl Bryn Arfon Ynys Mon Wales	Wales	Welsh	1965-4	Clerical Officer	231117700001
CAVE, John Gilbert Henry, Mr. 8 Llainfain Estate LL65 1NF Holyhead Anglesey	Mar 04, 1992	Feb 26, 2013	Secretary	8 Llainfain Estate LL65 1NF Holyhead Anglesey		British			97619840001
HADLEY, Linda Frances Valley LL65 3HB Holyhead 6 Copperfield Close Wales	Feb 26, 2013	Jun 04, 2018	Secretary	Valley LL65 3HB Holyhead 6 Copperfield Close Wales					176152220001
PRITCHARD, Richard Glynne, Captain Dolius 33 Cyttir Road Holyhead LL65 2PU Anglesey Gwynedd		Mar 04, 1992	Secretary	Dolius 33 Cyttir Road Holyhead LL65 2PU Anglesey Gwynedd		British			3992110001
BURNELL, Richard, Mr. Llwyn Briscoe LL65 1HT Holyhead 10 Anglesey	Mar 09, 1995	Feb 27, 2018	Director	Llwyn Briscoe LL65 1HT Holyhead 10 Anglesey	Wales	British	1940-12	Retired Housing Inspector	96096280002
CARROLL, William Barker, Captain Brookside Porthyfelin Road LL65 1BG Holyhead Gwynedd		Feb 18, 2008	Director	Brookside Porthyfelin Road LL65 1BG Holyhead Gwynedd		British	1926-4	Retired - Master Mariner	3992180001
CAVE, John Gilbert Henry, Mr. Llainfain Estate LL65 1NF Holyhead 8 Gwynedd Wales	Feb 26, 2013	Feb 26, 2013	Director	Llainfain Estate LL65 1NF Holyhead 8 Gwynedd Wales	Wales	British	1934-3	Retired	97619840001
CAVE, John Gilbert Henry, Mr. 8 Llainfain Estate LL65 1NF Holyhead Anglesey	Jun 26, 2006	Jun 15, 2018	Director	8 Llainfain Estate LL65 1NF Holyhead Anglesey	Wales	British	1934-3	Retired	97619840001
DUNDEE, Mary Porth Y Felin LL65 1BE Holyhead 4 Anglesey	Apr 07, 2008	Dec 31, 2011	Director	Porth Y Felin LL65 1BE Holyhead 4 Anglesey	Wales	Irish	1946-10	Retired	135615120001
HADLEY, Linda Frances Trehwfa Road LL65 1LE Holyhead 27 Gwynedd Wales	Jun 17, 2013	Dec 31, 2023	Director	Trehwfa Road LL65 1LE Holyhead 27 Gwynedd Wales	Wales	British	1951-4	Retired Schoolteacher	179098820001
JONES, Brian 1 Hibernia Row LL65 1EW Holyhead Anglesey Gwynedd	Mar 09, 1995	Jun 26, 2006	Director	1 Hibernia Row LL65 1EW Holyhead Anglesey Gwynedd		British	1939-9	Electrican	42997950001
JONES, Jean Beryl Stanley Avenue Valley LL65 3BD Holyhead 24 Wales	Jan 29, 2018	Feb 20, 2025	Director	Stanley Avenue Valley LL65 3BD Holyhead 24 Wales	Wales	British	1948-2	Retired	242694300001
JONES, Rhys Bebb 24 Seabourne Road LL65 1AL Holyhead Gwynedd	Apr 03, 1996	Mar 01, 2002	Director	24 Seabourne Road LL65 1AL Holyhead Gwynedd		British	1959-9	Principal Community Librarian	63548720001
JONES, William Glynne Glynllifon Trearddur Bay Holyhead LL65 2YH Anglesey Gwynedd		Feb 17, 1996	Director	Glynllifon Trearddur Bay Holyhead LL65 2YH Anglesey Gwynedd		British	1920-4	Retired Local Government Officer	3992130001
LLOYD, Evan Glyn 24 Minymor Road LL65 1AW Holyhead Gwynedd		Mar 06, 2002	Director	24 Minymor Road LL65 1AW Holyhead Gwynedd		British	1934-7	Master Butcher	3992170001
MASON, John Albert, Captain Rallt Porth Y Felin Road Holyhead LL65 1BN Anglesey Gwynedd		Apr 11, 1994	Director	Rallt Porth Y Felin Road Holyhead LL65 1BN Anglesey Gwynedd		British	1927-8	Retired - Master Mariner	3992160001
PETTIGREW, Gwendoline Elizabeth Newry Beach LL65 1YD Holyhead Holyhead Maritime Museum Gwynedd Wales	Aug 17, 2015	Apr 03, 2017	Director	Newry Beach LL65 1YD Holyhead Holyhead Maritime Museum Gwynedd Wales	Wales	British	1959-3	Retired	200352220001
PRINCE, Alyn John Rhyd Y Felin Stanley Mill Lane LL65 2BZ Trearddur Bay Anglesey	Apr 21, 2002	Apr 07, 2008	Director	Rhyd Y Felin Stanley Mill Lane LL65 2BZ Trearddur Bay Anglesey		British	1958-10	Administrator	88060050001
PRITCHARD, Idwal, Captain Pen Yr Orsedd 172 London Road LL65 2RB Holyhead Gwynedd		Sep 30, 1995	Director	Pen Yr Orsedd 172 London Road LL65 2RB Holyhead Gwynedd		British	1924-5	Retired - Master Mariner	3992120001
PRITCHARD, Margaret 172 London Road Holyhead Anglesey	Jun 26, 2006	Apr 13, 2015	Director	172 London Road Holyhead Anglesey	Wales	British	1930-11	Widow	129198650001
ROBERTS, Kathleen Rose Penrhos Beach Rd LL65 2BS Holyhead Pentir Anglesey		Nov 01, 2009	Director	Penrhos Beach Rd LL65 2BS Holyhead Pentir Anglesey		British	1931-9	Retired - Accounts Clerk	3992150002
ROWLANDS, Owain Gareth c/o Holyhead Maritime Museum Ltd Newry Beach LL65 1YD Holyhead Old Lifeboat Station Anglesey	Feb 08, 2012	Nov 18, 2019	Director	c/o Holyhead Maritime Museum Ltd Newry Beach LL65 1YD Holyhead Old Lifeboat Station Anglesey	Wales	British	1945-8	Retired Schooltacher	166609150002
ROWLANDS, Raymond John 6 Lon Traeth LL65 3BH Valley Anglesey	Jun 07, 2007	Dec 31, 2011	Director	6 Lon Traeth LL65 3BH Valley Anglesey	Wales	British	1944-9	Retired Bank Manager	127628800002
STEADMAN, Sharon Ann 66 Queens Park LL65 1PS Holyhead Anglesey	Apr 21, 2002	Oct 27, 2006	Director	66 Queens Park LL65 1PS Holyhead Anglesey		British	1962-11	None	88551660001
WILLIAMS, Gwenda 4 Alderley Terrace LL65 1NL Holyhead Anglesey	Apr 21, 2002	May 11, 2015	Director	4 Alderley Terrace LL65 1NL Holyhead Anglesey	Wales	British	1954-8	Store Assistant	88059790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOLYHEAD MARITIME MUSEUM LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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