CONYGAR HOLYHEAD LIMITED
1 DUCHESS STREET, DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 06329820
- Last Updated: 01 Mar 2024
Company Profile
CONYGAR HOLYHEAD LIMITED was incorporated on Tuesday, July 31, 2007 as a Private Limited Company with registered address in LONDON. CONYGAR HOLYHEAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 1 month and 30 days.
| Name | CONYGAR HOLYHEAD LIMITED |
|---|---|
| Company number | 06329820 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DUCHESS STREET DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stena Line Ports Limited Station Road, TN23 1PP |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Conygar Holdings Limited Wigmore Street, W1U 3RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (272 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONYGAR HOLYHEAD LIMITED | 31 Jul 2007 |
| INGLEBY (1740) LIMITED | 20 Dec 2007 |
| CONYGAR STENA LINE LIMITED | 30 May 2018 |