HOLYHEAD TOWING COMPANY LIMITED - ANGLESEY


Company Profile Company Filings

Overview

HOLYHEAD TOWING COMPANY LIMITED is a Private Limited Company from ANGLESEY and has the status: Active.
HOLYHEAD TOWING COMPANY LIMITED was incorporated 58 years ago on 18/02/1966 and has the registered number: 00871758. The accounts status is FULL and accounts are next due on 31/12/2024.

HOLYHEAD TOWING COMPANY LIMITED - ANGLESEY

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWRY BEACH YARD
ANGLESEY
LL65 1YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPT JOHN MARK MEADE Dec 1951 British Director CURRENT
MR MICHAEL BERNARD GOULD Aug 1951 British Director 2000-04-25 CURRENT
MR ALAN DARROCH Sep 1951 British Director 2006-12-22 CURRENT
MR JAMES RICHARD BURNS Jul 1966 British Director 2007-06-18 CURRENT
MR MICHAEL BERNARD GOULD Aug 1951 British Secretary 1999-03-15 CURRENT
JOHN MEADE Nov 1922 British Director RESIGNED
MRS DEIRDRE NOEL MEADE Dec 1926 British Director RESIGNED
FRANCIS PAUL MAWDSLEY Jun 1936 British Director RESIGNED
MR DYLAN JONES Sep 1982 British Director 2018-04-01 UNTIL 2019-08-31 RESIGNED
BRIAN FOULKES Sep 1920 British Director RESIGNED
MR HUGH CHARLES CONVERY Dec 1949 British Director 2000-05-15 UNTIL 2017-05-26 RESIGNED
THE RT HON LORD OF CLEDWYN PENRHOS Sep 1916 British Director RESIGNED
MATTHEW MEADE Dec 1958 Secretary 1992-11-30 UNTIL 1999-03-15 RESIGNED
MRS DEIRDRE NOEL MEADE Dec 1926 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holyhead Boatyard Limited 2016-04-06 Holyhead   Anglesey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONEL COOKE MEMORIAL FUND LIMITED(THE) NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
HOLYHEAD BOATYARD LIMITED ANGLESEY Active GROUP 70100 - Activities of head offices
HOLYHEAD MARINE SERVICES LIMITED ANGLESEY Active FULL 30110 - Building of ships and floating structures
FIRST FLOWERS LIMITED HOLYHEAD Dissolved... 46220 - Wholesale of flowers and plants
WEST COAST DEVELOPMENT SERVICES LIMITED HOLYHEAD WALES Dissolved... SMALL 50200 - Sea and coastal freight water transport
BUSINESS ON ANGLESEY ANGLESEY Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
HOLYHEAD TRANSPORTATION COMPANY LIMITED ANGLESEY Dissolved... DORMANT 50200 - Sea and coastal freight water transport
PENRHOS HIRE & SALES LIMITED HOLYHEAD WALES Dissolved... 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SERIOUS DESIGN LIMITED LLANDUDNO Dissolved... DORMANT 74990 - Non-trading company
TURBINE TRANSFERS LIMITED ANGLESEY Active DORMANT 50200 - Sea and coastal freight water transport
TURBINE BOAT CHARTERS LIMITED HOLYHEAD Dissolved... SMALL 50200 - Sea and coastal freight water transport
HOLYHEAD WORKBOATS LIMITED HOLYHEAD Dissolved... SMALL 50200 - Sea and coastal freight water transport
WINDFARM VESSELS LIMITED HOLYHEAD Active DORMANT 50100 - Sea and coastal passenger water transport
ABERSOCH BAY LIMITED HOLYHEAD WALES Dissolved... SMALL 50100 - Sea and coastal passenger water transport
YNYS MON WINDFARM VESSELS LTD HOLYHEAD Active SMALL 50200 - Sea and coastal freight water transport
CHURCH BAY LTD HOLYHEAD WALES Active SMALL 50100 - Sea and coastal passenger water transport
MAINSTAY MARINE SOLUTIONS LIMITED PEMBROKE DOCK Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
MAREEL LIMITED LLANDUDNO JUNCTION WALES Active SMALL 50200 - Sea and coastal freight water transport
BRO MÔN HOLYHEAD WALES Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Holyhead Towing Company Limited - Period Ending 2023-03-31 2023-09-19 31-03-2023 £2,005,487 Cash
Holyhead Towing Company Limited - Period Ending 2022-03-31 2022-10-01 31-03-2022 £1,982,450 Cash £10,194,935 equity
Holyhead Towing Company Limited - Period Ending 2021-03-31 2021-08-11 31-03-2021 £1,308,334 Cash £7,223,316 equity
Holyhead Towing Company Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £1,639,361 Cash £14,356,528 equity
Holyhead Towing Company Limited - Period Ending 2019-03-31 2019-12-04 31-03-2019 £1,251,464 Cash £21,339,223 equity
Holyhead Towing Company Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £1,638,742 Cash £18,344,690 equity
Holyhead Towing Company Limited - Period Ending 2017-03-31 2017-09-22 31-03-2017 £711,909 Cash £40,583,931 equity
Holyhead Towing Company Limited - Period Ending 2016-03-31 2016-12-24 31-03-2016 £381,292 Cash £58,878,032 equity
Holyhead Towing Company Limited - Period Ending 2014-09-30 2015-08-05 30-09-2014 £942,872 Cash £56,739,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLYHEAD BOATYARD LIMITED ANGLESEY Active GROUP 70100 - Activities of head offices
HOLYHEAD MARINE SERVICES LIMITED ANGLESEY Active FULL 30110 - Building of ships and floating structures
TURBINE TRANSFERS LIMITED ANGLESEY Active DORMANT 50200 - Sea and coastal freight water transport
YNYS MON WINDFARM VESSELS LTD HOLYHEAD Active SMALL 50200 - Sea and coastal freight water transport
CHURCH BAY LTD HOLYHEAD WALES Active SMALL 50100 - Sea and coastal passenger water transport