BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOU list > SOUT list

South Milford (holdings) Limited LLANGEFNI

South Milford (holdings) started in year 2007 as Private Limited Company with registration number 06182635. The South Milford (holdings) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Llangefni at C/o Huws Gray Limited Head Office. Postal code: LL77 7HL.

At the moment there are 2 directors in the the firm, namely Terence O. and Andrew W.. In addition one secretary - Andrew W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kenneth C. who worked with the the firm until 30 September 2020.

South Milford (holdings) Limited Address / Contact

Office Address C/o Huws Gray Limited Head Office
Office Address2 Industrial Estate
Town Llangefni
Post code LL77 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06182635
Date of Incorporation Mon, 26th Mar 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Terence O.

Position: Director

Appointed: 30 September 2020

Andrew W.

Position: Secretary

Appointed: 30 September 2020

Andrew W.

Position: Director

Appointed: 30 September 2020

Kenneth C.

Position: Secretary

Appointed: 26 March 2007

Resigned: 30 September 2020

Kenneth C.

Position: Director

Appointed: 26 March 2007

Resigned: 30 September 2020

John M.

Position: Director

Appointed: 26 March 2007

Resigned: 30 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Huws Gray Limited from Llangefni, Wales. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John M. This PSC has significiant influence or control over the company,.

Huws Gray Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John M.

Notified on 1 January 2017
Ceased on 30 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-09-30
Balance Sheet
Cash Bank On Hand12 16111 6499 280
Net Assets Liabilities16 33915 57114 558
Other
Creditors1 1001 35615 000
Investments20 27820 27820 278
Investments Fixed Assets20 27820 27820 278
Investments In Group Undertakings20 27820 27820 278
Net Current Assets Liabilities11 06110 2939 280
Other Creditors1 1001 35615 000
Total Assets Less Current Liabilities31 33930 57129 558

Company filings

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

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.