HOLYHEAD SHIP MANAGEMENT LIMITED
Overview
| Company Name | HOLYHEAD SHIP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08001017 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SHIP MANAGEMENT LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is HOLYHEAD SHIP MANAGEMENT LIMITED located?
| Registered Office Address | 5 Chestnut Court LL57 4FH Bangor Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLYHEAD SHIP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCH BAY LTD | Mar 22, 2012 | Mar 22, 2012 |
What are the latest accounts for HOLYHEAD SHIP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SHIP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for HOLYHEAD SHIP MANAGEMENT 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 Yard Newry Beach Holyhead Anglesey LL65 1YB Wales to 5 Chestnut Court Bangor LL57 4FH on Aug 21, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed church bay LTD\certificate issued on 06/08/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dylan Rhys Jones as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bernard Gould 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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 080010170004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080010170009 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of HOLYHEAD SHIP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, James Richard | Director | Chestnut Court LL57 4FH Bangor 5 Wales | Wales | British | 122510050001 | |||||
| GOLDTHORPE, Jonathan Michael | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | England | British | 290338000001 | |||||
| HART, James Andrew | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | Wales | British | 328759700001 | |||||
| JONES, Dylan Rhys | Director | Chestnut Court LL57 4FH Bangor 5 Wales | Wales | British | 328818450001 | |||||
| ROWLAND, Barry Alan | Director | Chestnut Court LL57 4FH Bangor 5 Wales | England | British | 135280760001 | |||||
| WALLACE, James Barrett | Director | Chestnut Court LL57 4FH Bangor 5 United Kingdom | Falkland Islands | British | 351789410001 | |||||
| GOULD, Michael Bernard | Director | Longford Road LL65 1TR Holyhead Cil Ynys Anglesey United Kingdom | Wales | British | 56469330001 |
Who are the persons with significant control of HOLYHEAD SHIP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holyhead Towing Company Limited | Apr 01, 2022 | Newry Beach LL65 1YB Holyhead Newry Beach Yard Anglesey Wales | No | ||||||||||
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Natures of Control
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| Ynys Mon Windfarm Vessels Ltd | Mar 31, 2021 | Newry LL65 1YB Holyhead Newry Beach Yard Anglesey Wales | Yes | ||||||||||
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Natures of Control
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| Holyhead Towing Company Limited | Aug 01, 2020 | Newry Beach Yard LL65 1YB Holyhead Holyhead Boatyard Anglesey Wales | Yes | ||||||||||
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Natures of Control
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| Holyhead Workboats Ltd | Mar 31, 2019 | Newry Beach LL65 1YB Holyhead Newry Beach Yard Anglesey Wales | Yes | ||||||||||
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Natures of Control
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| Mr Michael Bernard Gould | Apr 06, 2016 | Longford Road LL65 1TR Holyhead Cil Ynys Anglesey | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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