Menna Overview
Here’s a quick overview of CONYGAR HOLYHEAD LIMITED 👀 — a London based business that started in 2007.
CONYGAR HOLYHEAD LIMITED
- Company statusactive
- Company No06329820
- Age19 years Incorporated 31 July 2007
- Officers5
Address
Brock House, 19 Langham Street, London, W1W 7NY, England
CONYGAR HOLYHEAD LIMITED is an active company incorporated on 31 July 2007 and based in London, England. The company was registered 19 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 28 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 28 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, David | secretary | 06 Apr 2020 | |
| BALDWIN, David | director | Mar 1969 | 06 Apr 2020 |
| JONES, Frederick Nicholas Gruffudd | director | Mar 1980 | 10 May 2017 |
| WARE, Christopher James David | director | Sep 1985 | 06 Apr 2020 |
| WARE, Robert Thomas Ernest | director | Sep 1959 | 17 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Line Ports Limited | 06 Apr 2016 | |
| Conygar Holdings Limited | 06 Apr 2016 |
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BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, WARE, Christopher James David, WARE, Robert Thomas Ernest, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
BATCHELOR, Peter Andrew are mutual persons.
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INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
GOODWIN, Victor, MCGRATH, Michael Andre are mutual persons.
MCGRATH, Michael Andre are mutual persons.
MCGRATH, Michael Andre are mutual persons.
MCGRATH, Michael Andre are mutual persons.
CONYGAR ZDP PLC
BALDWIN, David are mutual persons.
THE ISLAND QUARTER PROPCO 5 LIMITED
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
THE ISLAND QUARTER PROPCO 4 LIMITED
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
THE ISLAND QUARTER PROPCO 3 LIMITED
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
THE ISLAND QUARTER CAREERS LIMITED
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
THE ISLAND QUARTER STUDENT PROPERTY COMPANY LIMITED
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
THE CONYGAR INVESTMENT COMPANY PLC
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
CONYGAR WALES PLC
BALDWIN, David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
CONYGAR BRISTOL LIMITED
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OXFORD REAL ESTATE SOCIETY
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STENA LINE PORTS (LOCH RYAN) LIMITED
MCGRATH, Michael Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CONYGAR HOLYHEAD LIMITED 👀 — a London based business that started in 2007.