Menna Overview
Here’s a quick overview of HOLYHEAD TOPCO LIMITED 👀 — a Llangefni, Anglesey based business that started in 2018.
HOLYHEAD TOPCO LIMITED
- Company statusactive
- Company No11275148
- Age8 years 4 months Incorporated 26 March 2018
- Officers4
Address
C/O Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HOLYHEAD TOPCO LIMITED is an active company incorporated on 26 March 2018 and based in Llangefni, Anglesey, Wales. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Memorandum Articles
4 Years Ago on 11 Aug 2021
Resolution
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Dewi | director | Jan 1970 | 11 Apr 2018 |
| OWEN, Terence | director | May 1962 | 11 Apr 2018 |
| WAGSTAFF, Andrew Thomas | director | Aug 1974 | 18 Jun 2021 |
| WHITE, Jonathan Barry, Mr. | director | Nov 1980 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patagonia Bidco Limited | 18 Jun 2021 |
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MORRIS, Dewi, BITHELL, Charles Peter are mutual persons.
MORRIS, Dewi, OWEN, Terence, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
MORRIS, Dewi, OWEN, Terence, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
MORRIS, Dewi, OWEN, Terence, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr. are mutual persons.
MORRIS, Dewi are mutual persons.
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, BOOTH, Richard James, JONES, John Llewelyn, ROBINSON, Stuart William are mutual persons.
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, BOOTH, Richard James, JONES, John Llewelyn, ROBINSON, Stuart William are mutual persons.
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, BOOTH, Richard James, JONES, John Llewelyn, ROBINSON, Stuart William are mutual persons.
MORRIS, Dewi, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, JONES, John Llewelyn, NORTHEN, Ian Christopher Anthony are mutual persons.
OWEN, Terence are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony, THOMPSTONE, Stephen Trevor are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
WAGSTAFF, Andrew Thomas, BITHELL, Charles Peter are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WAGSTAFF, Andrew Thomas are mutual persons.
WHITE, Jonathan Barry, Mr., BITHELL, Charles Peter, NORTHEN, Ian Christopher Anthony are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BITHELL, Charles Peter are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
BOOTH, Richard James, ROBINSON, Stuart William are mutual persons.
ROBINSON, Stuart William are mutual persons.
ROBINSON, Stuart William are mutual persons.
ROBINSON, Stuart William are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
THOMPSTONE, Stephen Trevor are mutual persons.
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Here’s a quick overview of HOLYHEAD TOPCO LIMITED 👀 — a Llangefni, Anglesey based business that started in 2018.