Menna Overview
Here’s a quick overview of HOLYHEAD MARINE SERVICES LIMITED 👀 — a Anglesey based business that started in 1967.
HOLYHEAD MARINE SERVICES LIMITED
- Company statusactive
- Company No00895484
- Age59 years 6 months Incorporated 6 January 1967
- Officers6
Address
Newry Beach Yard, Holyhead, Anglesey, LL65 1YB
HOLYHEAD MARINE SERVICES LIMITED is an active company incorporated on 6 January 1967 and based in Anglesey. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 26 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOULD, Michael Bernard | secretary | 15 Mar 1999 | |
| COLIN YORK, Jeffrey Nicholas | director | Jul 1962 | 18 Jul 2005 |
| DARROCH, Alan | director | Sep 1951 | 22 Dec 2006 |
| EVANS, Simon | director | Jan 1987 | 30 Jan 2025 |
| FIRTH, Daniel Richard | director | May 1982 | 30 Jan 2025 |
| GOULD, Michael Bernard | director | Aug 1951 | 25 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holyhead Boatyard Limited | 06 Apr 2016 |
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GOULD, Michael Bernard are mutual persons.
GOULD, Michael Bernard are mutual persons.
GOULD, Michael Bernard are mutual persons.
GOULD, Michael Bernard, DARROCH, Alan, MEADE, John Mark, Capt are mutual persons.
GOULD, Michael Bernard, DARROCH, Alan, MEADE, Deirdre Noel, MEADE, Matthew, CLEDWYN OF PENRHOS, Lord, FOULKES, Brian, MAWDSLEY, Francis Paul, MEADE, John, MEADE, John Mark, Capt are mutual persons.
GOULD, Michael Bernard, COLIN YORK, Jeffrey Nicholas, DARROCH, Alan, MEADE, Deirdre Noel, MEADE, Matthew, CLEDWYN OF PENRHOS, Lord, FOULKES, Brian, MAWDSLEY, Francis Paul, MEADE, John, MEADE, John Mark, Capt are mutual persons.
GOULD, Michael Bernard, COLIN YORK, Jeffrey Nicholas, DARROCH, Alan, MEADE, John Mark, Capt are mutual persons.
CYBI BUSINESS FORUM CIC
GOULD, Michael Bernard are mutual persons.
BRO MÔN
GOULD, Michael Bernard are mutual persons.
THE UCHELDRE CENTRE
DARROCH, Alan are mutual persons.
LIONEL COOKE MEMORIAL FUND LIMITED(THE)
CLEDWYN OF PENRHOS, Lord are mutual persons.
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Here’s a quick overview of HOLYHEAD MARINE SERVICES LIMITED 👀 — a Anglesey based business that started in 1967.