CONYGAR HOLYHEAD LIMITED
Active - Accounts Filed
General Information
NAME
CONYGAR HOLYHEAD LIMITED
COMPANY NUMBER
06329820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/07/2007
(17 years and 4 months old)
WEBSITE
www.conygar.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/2007
30/05/2018
CONYGAR STENA LINE LIMITED
View all previous names
LONDON
W1W 6AN
Telephone: 02079351670
TPS: No
1 Duchess Street
LONDON
W1W 6AN
Telephone: 79351670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONYGAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONYGAR HOLYHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONYGAR HOLYHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONYGAR HOLYHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONYGAR HOLYHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2007 - Present (17 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 8 Past: 203 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONYGAR INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
| CONYGAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONYGAR DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CONYGAR HAVERFORDWEST LIMITED | Active - Accounts Filed | View Report |
| CONYGAR HOLYHEAD LIMITED | Active - Accounts Filed | View Report |
| CONYGAR NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| NOHU LIMITED | Active - Accounts Filed | View Report |
| THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CONYGAR WALES PLC | Non-Trading | View Report |
| PARC CYBI MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Christopher James David Ware (920097880) Appointed |
| 16/04/2020 | New Company Secretary David Baldwin (926884465) Appointed |
| 08/04/2020 | Ross Hillier McCaskill (919617314) has left the board |
| 08/04/2020 | New Board Member David Baldwin (926874063) Appointed |
| 04/01/2020 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Leslie David Stracey (916672401) has left the board |
| 21/06/2018 | Anna Marica Derenstrand (920124043) has left the board |
| 25/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/08/2017 | Ulf Niklas Martensson (920124007) has left the board |
| 29/06/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Frederick Nicholas Gruffudd Jones (921336985) Appointed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | Dafydd Jones (912653697) has left the board |
| 19/07/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Ulf Niklas Martensson (920124007) Appointed |
| 28/09/2015 | New Board Member Anna Marica Derenstrand (920124043) Appointed |
| 23/09/2015 | New Board Member Ross Hillier McCaskill (919617314) Appointed |
| 23/09/2015 | Peter Andrew Batchelor (906859402) has left the board |
| 01/09/2015 | Michael Andre McGrath (911735525) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | Jamie Ian Christon (916672409) has left the board |
| 20/02/2013 | New Annual Return filed |
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