Ltd Facts The UK company register, as filed

Register entry · No. 11275758

HOLYHEAD BIDCO LIMITED

Active Private Limited Company Incorporated 26 Mar 2018

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (42 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HUWS GRAY LTD HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, WALES, LL77 7JA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HOLYHEAD BIDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Terence Owen Director Director 11 Apr 2018 — May 1962 British · United Kingdom
Dewi Morris Director Director 11 Apr 2018 — January 1970 British · Wales
Andrew Thomas Wagstaff Director Director 4 May 2018 — August 1974 British · Wales
Jonathan Barry White Chartered Accountant Director 31 Mar 2023 — November 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holyhead Midco 2 Limited company · 11275634 · England & Wales Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 26 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HOLYHEAD BIDCO LIMITED still trading?

The register shows HOLYHEAD BIDCO LIMITED as active.

What does HOLYHEAD BIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HOLYHEAD BIDCO LIMITED set up?

It was incorporated on 26 March 2018.

When are HOLYHEAD BIDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is HOLYHEAD BIDCO LIMITED's next confirmation statement due?

By 8 April 2027.

Who runs HOLYHEAD BIDCO LIMITED?

HOLYHEAD BIDCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House