HOLYHEAD BIDCO LIMITED

Overview

Company Name	HOLYHEAD BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11275758
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2018

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 BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOLYHEAD BIDCO LIMITED located?

Registered Office Address	C/O Huws Gray Ltd Head Office Industrial Estate LL77 7JA Llangefni Anglesey Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HOLYHEAD BIDCO LIMITED?

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 BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for HOLYHEAD BIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Oct 29, 2025	legacy	86 pages	PARENT_ACC

Oct 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Oct 29, 2025	legacy	86 pages	PARENT_ACC

Oct 29, 2025	legacy	3 pages	GUARANTEE2

Oct 29, 2025	legacy	1 pages	AGREEMENT2

Oct 20, 2025	legacy	3 pages	GUARANTEE2

Oct 20, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2025	legacy	2 pages	GUARANTEE2

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 14, 2023	Appointment of Mr Jonathan Barry White as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 23, 2022	Termination of appointment of John Llewelyn Jones as a director on Aug 14, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Registration of charge 112757580003, created on Dec 09, 2021	10 pages	MR01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	53 pages	AA

Sep 08, 2021	Satisfaction of charge 112757580001 in full	4 pages	MR04

Sep 08, 2021	Satisfaction of charge 112757580002 in full	4 pages	MR04

Apr 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Appointment of Mr Charles Peter Bithell as a director on Oct 01, 2020	2 pages	AP01

View All Filings

Who are the officers of HOLYHEAD BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Dewi Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Apr 11, 2018		Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Wales	British	1970-1	245606730001
OWEN, Terence Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Apr 11, 2018		Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	United Kingdom	British	1962-5	122564390003
WAGSTAFF, Andrew Thomas Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	May 04, 2018		Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Wales	British	1974-8	279124210001
WHITE, Jonathan Barry, Mr. Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Mar 31, 2023		Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	United Kingdom	British	1980-11	307899110001
BITHELL, Charles Peter Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Oct 01, 2020	Mar 31, 2023	Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	England	British	1968-8	70732940003
BOOTH, Richard James Industrial Estate LL77 7HL Llangefni Head Office Anglesey Wales	Mar 26, 2018	Apr 11, 2018	Director	Industrial Estate LL77 7HL Llangefni Head Office Anglesey Wales	United Kingdom	British	1980-9	156928980002
EVANS, Elin Sion Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	May 04, 2018	Jul 31, 2020	Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Wales	British	1985-1	241718550002
JONES, John Llewelyn Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Apr 11, 2018	Aug 14, 2022	Director	Head Office Industrial Estate LL77 7JA Llangefni C/O Huws Gray Ltd Anglesey Wales	Wales	Welsh	1941-12	38012960001
ROBINSON, Stuart William Industrial Estate LL77 7HL Llangefni Head Office Anglesey Wales	Mar 26, 2018	Apr 11, 2018	Director	Industrial Estate LL77 7HL Llangefni Head Office Anglesey Wales	England	British	1974-5	166815110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLYHEAD BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holyhead Midco 2 Limited

Mar 26, 2018

Mandeville Place

W1U 3AY London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	11275634

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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