South Milford (holdings) Limited

General information

Name:

South Milford (holdings) Ltd

Office Address:

C/o Huws Gray Limited Head Office Industrial Estate LL77 7HL Llangefni

Number: 06182635

Incorporation date: 2007-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Huws Gray Limited Head Office, Llangefni LL77 7HL South Milford (holdings) Limited is categorised as a Private Limited Company with 06182635 Companies House Reg No. It's been set up 17 years ago. This business's principal business activity number is 99999 which stands for Dormant Company. 2022-12-31 is the last time when the company accounts were reported.

In order to satisfy their client base, this particular firm is continually taken care of by a body of two directors who are Terence O. and Andrew W.. Their constant collaboration has been of great use to the following firm since 2020. In order to help the directors in their tasks, this particular firm has been using the skills of Andrew W. as a secretary for the last 4 years.

The companies with significant control over this firm include: Huws Gray Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Llangefni at Industrial Estate, LL77 7HL, Anglesey and was registered as a PSC under the reg no 02506633.

Financial data based on annual reports

Company staff

Terence O.

Role: Director

Appointed: 30 September 2020

Latest update: 6 March 2024

Andrew W.

Role: Secretary

Appointed: 30 September 2020

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 30 September 2020

Latest update: 6 March 2024

People with significant control

Huws Gray Limited
Address: Head Office Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 02506633
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 1 January 2017
Ceased on 30 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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